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S.T.B. ENGINEERING LIMITED

Company number 00958390

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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)
26 May 2000 AA Accounts for a small company made up to 30 September 1999
22 Sep 1999 363s Return made up to 22/09/99; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
02 Jul 1999 AA Accounts for a small company made up to 30 September 1998
23 Sep 1998 363s Return made up to 22/09/98; no change of members
16 Apr 1998 AA Accounts for a small company made up to 30 September 1997
25 Sep 1997 363s Return made up to 22/09/97; full list of members
07 Mar 1997 AA Accounts for a small company made up to 30 September 1996
27 Feb 1997 288b Secretary resigned;director resigned
27 Feb 1997 288b Director resigned
27 Feb 1997 288a New director appointed
26 Feb 1997 RESOLUTIONS Resolutions
  • SRES07 ‐ Special resolution of financial assistance for the acquisition of shares
26 Feb 1997 155(6)a Declaration of assistance for shares acquisition
21 Feb 1997 403a Declaration of satisfaction of mortgage/charge
19 Feb 1997 395 Particulars of mortgage/charge
11 Feb 1997 288a New director appointed
11 Feb 1997 288a New secretary appointed;new director appointed
07 Oct 1996 363s Return made up to 22/09/96; no change of members
12 Apr 1996 AA Accounts for a small company made up to 30 September 1995
02 Nov 1995 363a Return made up to 22/09/95; full list of members; amend
05 Oct 1995 363s Return made up to 22/09/95; full list of members
15 Feb 1995 AA Accounts for a small company made up to 30 September 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 30 September 1994
03 Jan 1995 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
07 Oct 1994 363s Return made up to 22/09/94; 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 22/09/94; no change of members
27 May 1994 AA Accounts for a small company made up to 30 September 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 30 September 1993
14 Oct 1993 363s Return made up to 22/09/93; 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 22/09/93; no change of members