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STATEBROOK LIMITED

Company number 00950333

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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)
30 Jul 1998 MISC 882 ad 040697 £900
08 Jul 1998 AA Full accounts made up to 31 December 1997
20 Aug 1997 363s Return made up to 22/07/97; full list of members
06 Jul 1997 AA Full accounts made up to 31 December 1996
29 Jun 1997 88(2)R Ad 04/06/97--------- £ si 900@1=900 £ ic 100/1000
20 Jun 1997 RESOLUTIONS Resolutions
  • ORES11 ‐ Ordinary resolution of removal of pre-emption rights
20 Jun 1997 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
20 Jun 1997 123 £ nc 100/1000 04/06/97
13 Sep 1996 363s Return made up to 22/07/96; full list of members
  • 363(288) ‐ Secretary resigned
13 Sep 1996 288 New secretary appointed
28 Aug 1996 AA Full accounts made up to 31 December 1995
24 Aug 1995 AA Full accounts made up to 31 December 1994
24 Aug 1995 363s Return made up to 22/07/95; no change of members
24 May 1995 288 Director resigned
07 Mar 1995 288 Director resigned
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
26 Aug 1994 363s Return made up to 22/07/94; no change 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 22/07/94; no change of members
27 Jun 1994 AA Accounts for a small company 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 DocumentAccounts for a small company made up to 31 December 1993
04 Dec 1993 403a Declaration of satisfaction of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDeclaration of satisfaction of mortgage/charge
14 Sep 1993 AA Full accounts made up to 31 December 1992
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 1992
12 Sep 1993 363s Return made up to 22/07/93; full list of members
  • 363(288) ‐ Director's particulars changed
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 22/07/93; full list of members
28 Sep 1992 AA Full accounts made up to 31 December 1991
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 1991
15 Sep 1992 363s Return made up to 22/07/92; no change of members
  • 363(288) ‐ Director's particulars changed
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 22/07/92; no change of members
11 Sep 1991 AA Full accounts made up to 31 December 1990
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 1990
11 Sep 1991 363b Return made up to 22/07/91; no change 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 22/07/91; no change of members