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STEPHEN JAMES LIMITED

Company number 01089649

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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 Jan 1990	363	Return made up to 23/08/89; full list of members	View PDF Return made up to 23/08/89; full list of members - link opens in a new window - 7 pages (7 pages)
21 Apr 1989	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 1 page (1 page)
30 Jan 1989	288	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
12 Sep 1988	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
25 Aug 1988	AA	Accounts for a small company made up to 30 September 1987 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 1987
25 Aug 1988	363	Return made up to 11/05/88; full list of members	View PDF Return made up to 11/05/88; full list of members - link opens in a new window - 4 pages (4 pages)
25 Aug 1988	225(1)	Accounting reference date extended from 30/09 to 31/12 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentAccounting reference date extended from 30/09 to 31/12
03 Mar 1988	288	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
07 Jan 1988	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
05 Nov 1987	RESOLUTIONS	Resolutions SRES12 ‐ Special 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
05 Nov 1987	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association - link opens in a new window - 12 pages (12 pages)
27 Oct 1987	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
08 Jul 1987	AA	Accounts for a small company made up to 30 September 1986	View PDF Accounts for a small company made up to 30 September 1986 - link opens in a new window - 5 pages (5 pages)
08 Jul 1987	363	Return made up to 13/04/87; full list of members	View PDF Return made up to 13/04/87; full list of members - link opens in a new window - 4 pages (4 pages)
23 Mar 1987	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 1 page (1 page)
01 Jan 1987	PRE87	A selection of documents registered before 1 January 1987 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentA selection of documents registered before 1 January 1987
16 May 1986	AA	Accounts for a small company made up to 30 September 1985	View PDF Accounts for a small company made up to 30 September 1985 - link opens in a new window - 5 pages (5 pages)
16 May 1986	363	Return made up to 16/03/86; full list of members	View PDF Return made up to 16/03/86; full list of members - link opens in a new window - 4 pages (4 pages)
03 Jan 1973	MISC	Certificate of incorporation	View PDF Certificate of incorporation - link opens in a new window - 1 page (1 page)

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