STANTONE MECHANICAL HANDLING LIMITED

Company number 00684018

Date	Type	Description	View / Download
20 Oct 2003	MEM/ARTS	Memorandum and Articles of Association	(5 pages)
28 Aug 2003	AA	Total exemption small company accounts made up to 28 February 2003	(6 pages)
22 Apr 2003	363s	Return made up to 19/04/03; full list of members 363(287) ‐ Registered office changed on 22/04/03	(8 pages)
31 Oct 2002	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
31 Oct 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(6 pages)
31 Oct 2002	169	£ ic 396/250 30/07/02 £ sr 146@1=146	(1 page)
31 Oct 2002	169	£ ic 3061/396 30/07/02 £ sr 2665@1=2665	(1 page)
20 Sep 2002	AA	Total exemption small company accounts made up to 28 February 2002	(6 pages)
12 Sep 2002	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
08 Aug 2002	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)
08 Aug 2002	288b	Secretary resigned;director resigned	(1 page)
08 Aug 2002	288a	New secretary appointed	(2 pages)
18 Jul 2002	395	Particulars of mortgage/charge	(3 pages)
09 May 2002	363s	Return made up to 19/04/02; full list of members 363(353) ‐ Location of register of members address changed	(8 pages)
21 Feb 2002	AA	Total exemption small company accounts made up to 28 February 2001	(6 pages)
16 May 2001	288a	New director appointed	(2 pages)
16 May 2001	363s	Return made up to 19/04/01; full list of members 363(288) ‐ Director resigned	(8 pages)
28 Dec 2000	AA	Accounts for a small company made up to 29 February 2000	(6 pages)
09 Sep 2000	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
07 Jun 2000	363s	Return made up to 19/04/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(8 pages)
07 Dec 1999	AA	Accounts for a small company made up to 28 February 1999	(6 pages)
17 Sep 1999	288a	New director appointed	(2 pages)
07 Jul 1999	363s	Return made up to 19/04/99; no change of members	(4 pages)
23 Sep 1998	AA	Accounts for a small company made up to 28 February 1998	(6 pages)
19 May 1998	363s	Return made up to 19/04/98; full list of members	(6 pages)

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