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STL TECHNOLOGIES LIMITED

Company number 00832098

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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)
10 Mar 2010	CH01	Director's details changed for Mr James Harvey Garnham on 19 February 2010	View PDF Director's details changed for Mr James Harvey Garnham on 19 February 2010 - link opens in a new window - 2 pages (2 pages)
10 Mar 2010	CH03	Secretary's details changed for James Harvey Garnham on 19 February 2010	View PDF Secretary's details changed for James Harvey Garnham on 19 February 2010 - link opens in a new window - 2 pages (2 pages)
24 Sep 2009	288a	Director appointed john arnold henry middleton lawrence	View PDF Director appointed john arnold henry middleton lawrence - link opens in a new window - 2 pages (2 pages)
16 Jul 2009	88(2)	Ad 01/07/09\gbp si 3662@1=3662\gbp ic 32950/36612\	View PDF Ad 01/07/09\gbp si 3662@1=3662\gbp ic 32950/36612\ - link opens in a new window - 2 pages (2 pages)
04 Jun 2009	363a	Return made up to 22/05/09; no change of members	View PDF Return made up to 22/05/09; no change of members - link opens in a new window - 10 pages (10 pages)
13 May 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 - link opens in a new window - 2 pages (2 pages)
21 Apr 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 19 pages (19 pages)
25 Feb 2009	AA	Full accounts made up to 30 September 2008	View PDF Full accounts made up to 30 September 2008 - link opens in a new window - 22 pages (22 pages)
03 Jul 2008	288b	Appointment terminated director david smart	View PDF Appointment terminated director david smart - link opens in a new window - 1 page (1 page)
06 Jun 2008	363s	Return made up to 08/05/07; no change of members; amend	View PDF Return made up to 08/05/07; no change of members; amend - link opens in a new window - 8 pages (8 pages)
06 Jun 2008	169	Capitals not rolled up	View PDF Capitals not rolled up - link opens in a new window - 1 page (1 page)
28 May 2008	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 31 pages (31 pages)
17 May 2008	CERTNM	Company name changed the technologies group LIMITED\certificate issued on 20/05/08	View PDF Company name changed the technologies group LIMITED\certificate issued on 20/05/08 - link opens in a new window - 3 pages (3 pages)
12 May 2008	363a	Return made up to 08/05/08; full list of members	View PDF Return made up to 08/05/08; full list of members - link opens in a new window - 5 pages (5 pages)
12 May 2008	287	Registered office changed on 12/05/2008 from equis house 4 eastern way bury st edmunds suffolk IP32 2AH	View PDF Registered office changed on 12/05/2008 from equis house 4 eastern way bury st edmunds suffolk IP32 2AH - link opens in a new window - 1 page (1 page)
21 Apr 2008	RESOLUTIONS	Resolutions RES13 ‐ Section 164(2) purchase of 4500 a ordinary shares of £1/article 11 does not apply 03/04/2008	View PDF Resolutions RES13 ‐ Section 164(2) purchase of 4500 a ordinary shares of £1/article 11 does not apply 03/04/2008 - link opens in a new window - 1 page (1 page)
05 Apr 2008	AA	Full accounts made up to 30 September 2007	View PDF Full accounts made up to 30 September 2007 - link opens in a new window - 24 pages (24 pages)
04 Jan 2008	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
14 Jun 2007	363s	Return made up to 08/05/07; no change of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 08/05/07; no change of members 363(288) ‐ Director's particulars changed - link opens in a new window - 8 pages (8 pages)
14 Apr 2007	AA	Full accounts made up to 30 September 2006	View PDF Full accounts made up to 30 September 2006 - link opens in a new window - 26 pages (26 pages)
04 Sep 2006	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
24 May 2006	363s	Return made up to 08/05/06; full list of members	View PDF Return made up to 08/05/06; full list of members - link opens in a new window - 10 pages (10 pages)
05 Apr 2006	AA	Full accounts made up to 30 September 2005	View PDF Full accounts made up to 30 September 2005 - link opens in a new window - 25 pages (25 pages)
01 Jul 2005	363s	Return made up to 11/07/05; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 11/07/05; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 10 pages (10 pages)
18 May 2005	AA	Full accounts made up to 30 September 2004	View PDF Full accounts made up to 30 September 2004 - link opens in a new window - 20 pages (20 pages)

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