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STEMCOR LIMITED

Company number 00501712

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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)
12 Jul 2007 AA Full accounts made up to 31 December 2006
15 Nov 2006 288a New secretary appointed
15 Nov 2006 288b Secretary resigned
31 Jul 2006 363a Return made up to 11/07/06; full list of members
14 Jul 2006 AA Full accounts made up to 31 December 2005
13 Jul 2006 MISC /L28-aa on wrong co 1038435
07 Jun 2006 395 Particulars of mortgage/charge
24 May 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
02 Dec 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
02 Dec 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
02 Dec 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
02 Dec 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
01 Dec 2005 RESOLUTIONS Resolutions
  • RES13 ‐ R oppenheimer auth sign 14/11/05
08 Nov 2005 AA Full accounts made up to 31 December 2004
15 Jul 2005 MISC Ml 28 new companies
14 Jul 2005 363s Return made up to 11/07/05; full list of members
27 Aug 2004 403a Declaration of satisfaction of mortgage/charge
14 Jul 2004 363s Return made up to 11/07/04; full list of members
  • 363(288) ‐ Director's particulars changed
02 Jul 2004 AA Full accounts made up to 31 December 2003
01 Jul 2004 288c Director's particulars changed
18 Feb 2004 288a New director appointed
12 Aug 2003 363s Return made up to 11/07/03; full list of members
10 Jun 2003 AA Full accounts made up to 31 December 2002
25 Apr 2003 395 Particulars of mortgage/charge
09 Jul 2002 363s Return made up to 11/07/02; full list of members