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STEVENSONS OF UTTOXETER LIMITED

Company number 01042339

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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)
06 Jul 1995 403a Declaration of satisfaction of mortgage/charge
06 Jul 1995 403a Declaration of satisfaction of mortgage/charge
06 Jul 1995 403a Declaration of satisfaction of mortgage/charge
06 Jul 1995 403a Declaration of satisfaction of mortgage/charge
06 Jul 1995 403a Declaration of satisfaction of mortgage/charge
06 Jul 1995 403a Declaration of satisfaction of mortgage/charge
06 Jul 1995 288 New director appointed
26 Jun 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
23 Jun 1995 155(6)a Declaration of assistance for shares acquisition
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 assistance for shares acquisition
19 Apr 1995 AA Full group accounts made up to 18 June 1994
17 Jan 1995 288 New director appointed
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30 Sep 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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29 Sep 1994 288 Director resigned
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29 Sep 1994 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
08 Sep 1994 288 New director appointed
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Request DocumentNew director appointed
07 Sep 1994 288 Director resigned
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31 Aug 1994 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
26 Aug 1994 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
26 Aug 1994 155(6)b Declaration of assistance for shares acquisition
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 assistance for shares acquisition
26 Aug 1994 155(6)b Declaration of assistance for shares acquisition
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 assistance for shares acquisition
26 Aug 1994 155(6)b Declaration of assistance for shares acquisition
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 assistance for shares acquisition
26 Aug 1994 155(6)a Declaration of assistance for shares acquisition
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 assistance for shares acquisition
04 Aug 1994 363s Return made up to 26/06/94; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Secretary's particulars changed;secretary resigned;director's particulars changed;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 DocumentReturn made up to 26/06/94; full list of members
29 Jun 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
29 Jun 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