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STIEBER FORMSPRAG LIMITED

Company number 00469640

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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)
05 Jun 1996 353 Location of register of members
05 Jun 1996 325 Location of register of directors' interests
31 Jan 1996 288 New secretary appointed
31 Jan 1996 288 Secretary resigned
29 Nov 1995 363x Return made up to 12/09/95; full list of members
13 Nov 1995 288 Director resigned;new director appointed
03 Nov 1995 AA Full accounts made up to 31 December 1994
26 Oct 1995 288 New director appointed
26 Oct 1995 288 New director appointed
26 Oct 1995 288 New director appointed
11 Oct 1995 288 Secretary resigned;new director appointed
17 Nov 1994 353 Location of register of members
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Request DocumentLocation of register of members
27 Oct 1994 AA Full accounts made up to 31 December 1993
11 Oct 1994 363x Return made up to 12/09/94; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 12/09/94; full list of members
23 Jun 1994 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
23 Feb 1994 123 Nc inc already adjusted 01/01/94
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Request DocumentNc inc already adjusted 01/01/94
23 Feb 1994 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
23 Feb 1994 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
07 Jan 1994 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
26 Oct 1993 AA Full accounts made up to 31 December 1992
23 Sep 1993 363x Return made up to 12/09/93; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 12/09/93; full list of members
29 Mar 1993 353 Location of register of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentLocation of register of members
25 Mar 1993 288 Director resigned
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Request DocumentDirector resigned
04 Feb 1993 288 Director resigned
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Request DocumentDirector resigned
26 Nov 1992 287 Registered office changed on 26/11/92 from: great eastern house greenbridge road stratton st margaret swindon,wiltshire SN3 3LB
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Request DocumentRegistered office changed on 26/11/92 from: great eastern house greenbridge road stratton st margaret swindon,wiltshire SN3 3LB