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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)
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
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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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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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