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STOCKDALE FILTRATION SYSTEMS LIMITED

Company number 00818807

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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)
18 Aug 1993 288 Director resigned
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Request DocumentDirector resigned
02 Aug 1993 363x Return made up to 13/07/93; full list of members
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Request DocumentReturn made up to 13/07/93; full list of members
02 Aug 1993 288 Director resigned
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Request DocumentDirector resigned
05 Mar 1993 288 New director appointed
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Request DocumentNew director appointed
05 Mar 1993 288 New director appointed
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Request DocumentNew director appointed
05 Mar 1993 287 Registered office changed on 05/03/93 from: etruria stoke on trent staffordshire ST4 7BH
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Request DocumentRegistered office changed on 05/03/93 from: etruria stoke on trent staffordshire ST4 7BH
29 Jan 1993 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
29 Jan 1993 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
06 Nov 1992 288 Director resigned
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Request DocumentDirector resigned
14 Sep 1992 AA Accounts for a dormant company made up to 31 December 1991
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Request DocumentAccounts for a dormant company made up to 31 December 1991
14 Sep 1992 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
03 Sep 1992 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
25 Aug 1992 363s Return made up to 13/07/92; no change of members
  • 363(287) ‐ Registered office changed on 25/08/92
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Request DocumentReturn made up to 13/07/92; no change of members
10 Feb 1992 288 Secretary resigned;new secretary appointed;director resigned
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Request DocumentSecretary resigned;new secretary appointed;director resigned
08 Oct 1991 288 Director resigned
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Request DocumentDirector resigned
05 Sep 1991 288 Director resigned
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Request DocumentDirector resigned
16 Aug 1991 AA Full accounts made up to 31 December 1990
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Request DocumentFull accounts made up to 31 December 1990
16 Aug 1991 363b Return made up to 13/07/91; no change of members
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Request DocumentReturn made up to 13/07/91; no change of members
08 Aug 1990 AA Full accounts made up to 31 December 1989
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Request DocumentFull accounts made up to 31 December 1989
08 Aug 1990 363 Return made up to 13/07/90; full list of members
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Request DocumentReturn made up to 13/07/90; full list of members
07 Jun 1989 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
07 Jun 1989 225(1) Accounting reference date extended from 30/09 to 31/12
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Request DocumentAccounting reference date extended from 30/09 to 31/12
01 Jun 1989 AUD Auditor's resignation
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Request DocumentAuditor's resignation
24 May 1989 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
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Request DocumentResolutions
24 May 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association