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STIMVAK INTERNATIONAL LIMITED

Company number 00740948

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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)
01 Feb 1994 363s Return made up to 31/01/94; 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 31/01/94; full list of members
20 Oct 1993 AA Full group accounts made up to 31 March 1993
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Request DocumentFull group accounts made up to 31 March 1993
26 Jan 1993 363s Return made up to 31/01/93; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
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Request DocumentReturn made up to 31/01/93; no change of members
03 Dec 1992 AA Full group accounts made up to 31 March 1992
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Request DocumentFull group accounts made up to 31 March 1992
10 Aug 1992 287 Registered office changed on 10/08/92 from: 42 hassop road london NW2 6RX
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Request DocumentRegistered office changed on 10/08/92 from: 42 hassop road london NW2 6RX
14 Feb 1992 AA Full group accounts made up to 31 March 1991
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Request DocumentFull group accounts made up to 31 March 1991
14 Feb 1992 288 Secretary's particulars changed;new secretary appointed
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Request DocumentSecretary's particulars changed;new secretary appointed
06 Feb 1992 363a Return made up to 31/01/92; no change of members
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Request DocumentReturn made up to 31/01/92; no change of members
24 Feb 1991 88(2)R Ad 30/01/91--------- £ si 250000@1=250000 £ ic 125000/375000
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Request DocumentAd 30/01/91--------- £ si 250000@1=250000 £ ic 125000/375000
12 Feb 1991 123 Nc inc already adjusted 18/01/91
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Request DocumentNc inc already adjusted 18/01/91
12 Feb 1991 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
24 Dec 1990 AA Full group accounts made up to 31 March 1990
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Request DocumentFull group accounts made up to 31 March 1990
24 Dec 1990 363 Return made up to 26/10/90; 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 26/10/90; full list of members
12 Jan 1990 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
10 Jan 1990 363 Return made up to 01/12/89; full list of members
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Request DocumentReturn made up to 01/12/89; full list of members
03 Jan 1990 AA Full accounts made up to 31 March 1989
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Request DocumentFull accounts made up to 31 March 1989
17 Mar 1989 AA Full group accounts made up to 31 March 1988
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Request DocumentFull group accounts made up to 31 March 1988
17 Mar 1989 363 Return made up to 31/12/88; full list of members
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Request DocumentReturn made up to 31/12/88; full list of members
08 Nov 1988 287 Registered office changed on 08/11/88 from: 278A abbeydale road wembley middlesex HA0 1NT
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Request DocumentRegistered office changed on 08/11/88 from: 278A abbeydale road wembley middlesex HA0 1NT
09 Mar 1988 287 Registered office changed on 09/03/88 from: 289 cricklewood broadway london NW2 6NX
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Request DocumentRegistered office changed on 09/03/88 from: 289 cricklewood broadway london NW2 6NX
01 Mar 1988 AA Full group accounts made up to 31 March 1987
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Request DocumentFull group accounts made up to 31 March 1987
01 Mar 1988 363 Return made up to 09/10/87; full list of members
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Request DocumentReturn made up to 09/10/87; full list of members
16 Feb 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
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Request DocumentA selection of documents registered before 1 January 1987
04 Nov 1986 AA Group of companies' accounts made up to 31 March 1986
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Request DocumentGroup of companies' accounts made up to 31 March 1986