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STEWART DATA LIMITED

Company number 00813728

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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)
11 Jul 2002 288b Director resigned
28 May 2002 AA Total exemption small company accounts made up to 31 August 2001
10 Sep 2001 363s Return made up to 08/08/01; full list of members
  • 363(288) ‐ Director's particulars changed
01 May 2001 AA Accounts for a small company made up to 31 August 2000
24 Apr 2001 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
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24 Apr 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 Sep 2000 363s Return made up to 08/08/00; full list of members
  • 363(288) ‐ Director's particulars changed
04 Jan 2000 AA Accounts for a small company made up to 31 August 1999
15 Sep 1999 288a New director appointed
07 Sep 1999 363s Return made up to 08/08/99; no change of members
24 Jan 1999 288a New secretary appointed;new director appointed
27 Nov 1998 AA Accounts for a small company made up to 31 August 1998
21 Oct 1998 MEM/ARTS Memorandum and Articles of Association
02 Oct 1998 CERTNM Company name changed northern punch bureau LIMITED\certificate issued on 05/10/98
24 Aug 1998 363s Return made up to 08/08/98; full list of members
10 Mar 1998 AA Accounts for a small company made up to 31 August 1997
09 Sep 1997 363s Return made up to 08/08/97; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Director's particulars changed
03 Jul 1997 288a New director appointed
01 Jul 1997 287 Registered office changed on 01/07/97 from: 57-63 princess st manchester M2 4EQ
24 Mar 1997 288a New secretary appointed
24 Mar 1997 288b Secretary resigned;director resigned
11 Dec 1996 AUD Auditor's resignation
25 Nov 1996 AA Accounts for a small company made up to 31 August 1996
13 Sep 1996 363s Return made up to 08/08/96; no change of members
23 Jan 1996 AA Accounts for a small company made up to 31 August 1995