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STENHAM-HELLER TRADE FINANCE LIMITED

Company number 00263670

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
06 Jul 1995 AA Full accounts made up to 31 March 1995
06 Jul 1995 363s Return made up to 07/06/95; change of members
04 Feb 1995 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
16 Aug 1994 288 New director appointed
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18 Jul 1994 AA Full accounts made up to 31 March 1994
18 Jul 1994 363s Return made up to 07/06/94; change of members
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29 Apr 1994 288 Director resigned
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26 Feb 1994 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
05 Jul 1993 AA Full accounts made up to 31 March 1993
05 Jul 1993 363s Return made up to 07/06/93; full list of members
03 Oct 1992 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
05 Jul 1992 AA Full accounts made up to 31 March 1992
05 Jul 1992 363s Return made up to 07/06/92; change of members
11 Jun 1992 SA Statement of affairs
11 Jun 1992 88(2)O Ad 24/03/92--------- £ si 450000@1
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Request DocumentAd 24/03/92--------- £ si 450000@1
11 Jun 1992 88(2)O Ad 24/03/92--------- £ si 170000@1
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01 Jun 1992 123 Nc inc already adjusted 02/03/92
01 Jun 1992 88(2)P Ad 24/03/92--------- £ si 170000@1=170000 £ ic 1650000/1820000
21 May 1992 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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21 May 1992 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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21 May 1992 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
21 May 1992 88(2)P Ad 24/03/92--------- £ si 450000@1=450000 £ ic 1200000/1650000
10 Sep 1991 395 Particulars of mortgage/charge
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09 Sep 1991 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge