- Company Overview for STENHAM-HELLER TRADE FINANCE LIMITED (00263670)
- Filing history for STENHAM-HELLER TRADE FINANCE LIMITED (00263670)
- People for STENHAM-HELLER TRADE FINANCE LIMITED (00263670)
- Charges for STENHAM-HELLER TRADE FINANCE LIMITED (00263670)
- More for STENHAM-HELLER TRADE FINANCE LIMITED (00263670)
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) |
---|---|---|---|
09 Sep 1991 | 288 |
Director resigned
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Request DocumentDirector resigned |
30 Aug 1991 | AA | Full accounts made up to 31 March 1991 | |
30 Aug 1991 | 363x | Return made up to 07/06/91; full list of members | |
24 Jul 1991 | 395 |
Particulars of mortgage/charge
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|
Request DocumentParticulars of mortgage/charge |
27 Jun 1990 | AA | Full accounts made up to 31 March 1990 | |
19 Jun 1990 | 363 | Return made up to 07/06/90; full list of members | |
18 Jun 1990 | 288 |
New director appointed
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Request DocumentNew director appointed |
12 Apr 1990 | 88(2) | Ad 19/03/89--------- £ si 270000@1 | |
12 Apr 1990 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
12 Apr 1990 | 123 |
Nc inc already adjusted 17/03/89
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|
Request DocumentNc inc already adjusted 17/03/89 |
30 Jan 1990 | AA | Full accounts made up to 31 March 1989 | |
30 Jan 1990 | 363 | Return made up to 13/10/89; full list of members | |
16 Jan 1989 | AA | Full accounts made up to 31 March 1988 | |
16 Jan 1989 | 363 | Return made up to 12/10/88; full list of members | |
27 Jul 1988 | 287 |
Registered office changed on 27/07/88 from: 25 john st london WC1N 2EU
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Request DocumentRegistered office changed on 27/07/88 from: 25 john st london WC1N 2EU |
13 Jun 1988 | 395 |
Particulars of mortgage/charge
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|
Request DocumentParticulars of mortgage/charge |
13 Apr 1988 | 395 |
Particulars of mortgage/charge
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|
Request DocumentParticulars of mortgage/charge |
03 Feb 1988 | AA | Full accounts made up to 31 March 1987 | |
03 Feb 1988 | 363 | Return made up to 29/12/87; full list of members | |
09 Nov 1987 | BS | Balance Sheet | |
09 Nov 1987 | AUDS |
Auditor's statement
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|
Request DocumentAuditor's statement |
09 Nov 1987 | AUDR |
Auditor's report
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Request DocumentAuditor's report |
09 Nov 1987 | MAR | Re-registration of Memorandum and Articles | |
09 Nov 1987 | 43(3)e |
Declaration on reregistration from private to PLC
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Request DocumentDeclaration on reregistration from private to PLC |
09 Nov 1987 | 43(3) |
Application for reregistration from private to PLC
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Request DocumentApplication for reregistration from private to PLC |