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STATEBOURNE (CRYOGENIC) LIMITED

Company number 00952351

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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)
16 Jun 1999 363s Return made up to 07/06/99; full list of members
  • 363(288) ‐ Director's particulars changed
25 Aug 1998 AA Accounts for a small company made up to 31 December 1997
18 Jun 1998 363s Return made up to 07/06/98; no change of members
17 Sep 1997 AA Accounts for a small company made up to 31 December 1996
25 Jun 1997 363s Return made up to 07/06/97; no change of members
  • 363(288) ‐ Director's particulars changed
30 Sep 1996 AA Accounts for a small company made up to 31 December 1995
19 Sep 1996 288 Director resigned
18 Jul 1996 363s Return made up to 07/06/96; full list of members
17 Nov 1995 288 Director resigned
14 Sep 1995 SA Statement of affairs
14 Sep 1995 88(2)O Ad 31/07/95--------- £ si 1193@1
04 Sep 1995 88(2)P Ad 31/07/95--------- £ si 1193@1=1193 £ ic 53100/54293
21 Aug 1995 AA Accounts for a small company made up to 31 December 1994
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 1994
26 Jul 1995 363s Return made up to 07/06/95; full list of members
  • 363(288) ‐ Director's particulars changed
22 Jan 1995 88(2)R Ad 22/12/94--------- £ si 100@1=100 £ ic 53000/53100
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 22/12/94--------- £ si 100@1=100 £ ic 53000/53100
11 Jan 1995 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
11 Jan 1995 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
03 Nov 1994 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
24 Oct 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
08 Jul 1994 363s Return made up to 07/06/94; full list of members
  • 363(288) ‐ Secretary's particulars changed;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 07/06/94; full list of members
24 Feb 1994 MEM/ARTS Memorandum and Articles of Association
01 Feb 1994 RESOLUTIONS Resolutions
  • ORES12 ‐ Ordinary resolution of varying share rights or name
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
01 Feb 1994 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
01 Feb 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions