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SOUTHERN TRANSFORMER PRODUCTS LIMITED

Company number 01150004

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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)
11 May 1998 AA Full accounts made up to 31 December 1997
11 Jun 1997 363s Return made up to 02/05/97; full list of members
06 May 1997 AA Accounts for a small company made up to 31 December 1996
15 May 1996 363s Return made up to 02/05/96; no change of members
06 May 1996 AA Accounts for a small company made up to 31 December 1995
22 Nov 1995 288 Director's particulars changed
29 Jun 1995 AA Full accounts made up to 31 December 1994
11 May 1995 288 New director appointed
11 May 1995 363s Return made up to 02/05/95; no change of members
  • 363(288) ‐ Director resigned
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
17 Jun 1994 AA Full accounts made up to 31 December 1993
23 May 1994 363s Return made up to 02/05/94; full list of members
  • 363(287) ‐ Registered office changed on 23/05/94
17 Apr 1994 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
07 Jun 1993 288 Director resigned
25 May 1993 288 New director appointed
21 May 1993 363s Return made up to 02/05/93; no change of members
06 May 1993 AA Full accounts made up to 30 September 1992
06 May 1993 225(1) Accounting reference date extended from 30/09 to 31/12
19 May 1992 363b Return made up to 02/05/92; no change of members
26 Apr 1992 AA Full accounts made up to 30 September 1991
05 Dec 1991 363a Return made up to 02/05/91; full list of members; amend
07 Jun 1991 AA Full accounts made up to 30 September 1990
07 Jun 1991 363a Return made up to 02/05/91; full list 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 02/05/91; full list of members
28 Apr 1991 88(2)R Ad 25/02/91--------- £ si 999920@.1=99992 £ ic 8/100000
28 Apr 1991 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