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STAEDTLER (U.K.) LIMITED

Company number 00797272

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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 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
30 Aug 1994 AA Full accounts made up to 31 December 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 December 1993
08 Aug 1994 363s Return made up to 04/08/94; no change of members
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Request DocumentReturn made up to 04/08/94; no change of members
19 Aug 1993 AA Full accounts made up to 31 December 1992
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Request DocumentFull accounts made up to 31 December 1992
19 Aug 1993 363s Return made up to 04/08/93; full list of members
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Request DocumentReturn made up to 04/08/93; full list of members
12 Jul 1993 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
06 Oct 1992 288 Director resigned
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Request DocumentDirector resigned
02 Sep 1992 363s Return made up to 20/08/92; no change of members
  • 363(287) ‐ Registered office changed on 02/09/92
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Request DocumentReturn made up to 20/08/92; no change of members
18 Aug 1992 AA Full accounts made up to 31 December 1991
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Request DocumentFull accounts made up to 31 December 1991
07 Sep 1991 AA Full accounts made up to 31 December 1990
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Request DocumentFull accounts made up to 31 December 1990
07 Sep 1991 363b Return made up to 20/08/91; full list of members
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Request DocumentReturn made up to 20/08/91; full list of members
21 Dec 1990 MEM/ARTS Memorandum and Articles of Association
21 Dec 1990 123 Nc inc already adjusted 12/12/90
21 Dec 1990 88(2)R Ad 19/12/90--------- £ si 3000000@1=3000000 £ ic 2000000/5000000
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Request DocumentAd 19/12/90--------- £ si 3000000@1=3000000 £ ic 2000000/5000000
21 Dec 1990 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
21 Dec 1990 RESOLUTIONS Resolutions
  • ORES14 ‐ Ordinary resolution of capitalisation or a bonus issue of shares
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Request DocumentResolutions
21 Dec 1990 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
21 Sep 1990 MEM/ARTS Memorandum and Articles of Association
21 Sep 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
18 Sep 1990 AA Full accounts made up to 31 December 1989
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Request DocumentFull accounts made up to 31 December 1989
18 Sep 1990 363 Return made up to 20/08/90; full list of members
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Request DocumentReturn made up to 20/08/90; full list of members
12 Sep 1989 AA Full accounts made up to 31 December 1988
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Request DocumentFull accounts made up to 31 December 1988
12 Sep 1989 363 Return made up to 23/08/89; full list of members
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Request DocumentReturn made up to 23/08/89; full list of members
07 Jul 1988 AA Full accounts made up to 31 December 1987
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Request DocumentFull accounts made up to 31 December 1987
07 Jul 1988 363 Return made up to 30/05/88; 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 30/05/88; full list of members