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STELLISON LIMITED

Company number 00743883

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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)
31 Jul 2009 363a Return made up to 20/07/09; full list of members
24 Apr 2009 AA Accounts for a medium company made up to 30 September 2008
14 Oct 2008 363a Return made up to 20/07/08; full list of members
26 Mar 2008 AA Accounts for a medium company made up to 30 September 2007
21 Aug 2007 363s Return made up to 20/07/07; no change of members
10 Apr 2007 AA Accounts for a medium company made up to 30 September 2006
17 Oct 2006 363s Return made up to 20/07/06; full list of members
27 Jun 2006 88(2)R Ad 07/06/06--------- £ si 10000@1=10000 £ ic 10000/20000
27 Jun 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
27 Jun 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
27 Jun 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
27 Jun 2006 123 £ nc 10000/50000 07/06/06
19 May 2006 AA Accounts for a small company made up to 30 September 2005
28 Jul 2005 363s Return made up to 20/07/05; full list of members
03 May 2005 AA Accounts for a medium company made up to 30 September 2004
09 Aug 2004 363s Return made up to 20/07/04; full list of members
11 May 2004 AA Accounts for a medium company made up to 30 September 2003
27 Apr 2004 288c Director's particulars changed
14 Aug 2003 363s Return made up to 20/07/03; full list of members
17 Jul 2003 288a New director appointed
10 Jul 2003 AA Accounts for a medium company made up to 30 September 2002
29 Apr 2003 MEM/ARTS Memorandum and Articles of Association
19 Mar 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
27 Aug 2002 363s Return made up to 20/07/02; full list of members
26 Jul 2002 AA Accounts for a medium company made up to 30 September 2001