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STEEPLE LIGHTING LIMITED

Company number 00376149

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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)
20 Oct 1997 288a New director appointed
19 Sep 1997 288a New director appointed
09 Apr 1997 AA Full group accounts made up to 30 September 1996
09 Apr 1997 363s Return made up to 12/03/97; bulk list available separately
10 Mar 1997 288b Secretary resigned
10 Mar 1997 288a New secretary appointed
09 Jun 1996 288 Secretary resigned
09 Jun 1996 288 New secretary appointed
26 Mar 1996 363s Return made up to 12/03/96; bulk list available separately
  • 363(288) ‐ Director's particulars changed
22 Feb 1996 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
22 Feb 1996 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
22 Feb 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
22 Feb 1996 88(2) Ad 08/02/96--------- £ si 13219563@.25=3304890 £ ic 1070724/4375614
22 Feb 1996 123 £ nc 1250000/5000000 08/02/96
02 Feb 1996 AA Full group accounts made up to 30 September 1995
26 Jul 1995 288 New director appointed
30 Mar 1995 AA Full group accounts made up to 30 September 1994
30 Mar 1995 363s Return made up to 12/03/95; bulk list available separately
  • 363(288) ‐ Director's particulars changed
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
28 Oct 1994 403a Declaration of satisfaction of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDeclaration of satisfaction of mortgage/charge
15 Oct 1994 403a Declaration of satisfaction of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDeclaration of satisfaction of mortgage/charge
15 Oct 1994 403a Declaration of satisfaction of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDeclaration of satisfaction of mortgage/charge
15 Oct 1994 403a Declaration of satisfaction of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDeclaration of satisfaction of mortgage/charge
15 Oct 1994 403a Declaration of satisfaction of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDeclaration of satisfaction of mortgage/charge
15 Oct 1994 403a Declaration of satisfaction of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDeclaration of satisfaction of mortgage/charge