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COLUMBIA-STAVER LIMITED

Company number 01158147

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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)
20 Apr 2005 88(2)R Ad 25/01/05-31/03/05 £ si 5800@1=5800 £ ic 3200/9000
22 Mar 2005 395 Particulars of mortgage/charge
22 Mar 2005 395 Particulars of mortgage/charge
09 Mar 2005 122 Conso 28/02/05
09 Mar 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Re-cons 28/02/05
07 Feb 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 Feb 2005 155(6)a Declaration of assistance for shares acquisition
07 Feb 2005 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
07 Feb 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 Feb 2005 288a New director appointed
07 Feb 2005 288a New secretary appointed;new director appointed
07 Feb 2005 288b Director resigned
07 Feb 2005 288b Director resigned
07 Feb 2005 288b Director resigned
07 Feb 2005 288b Secretary resigned
02 Feb 2005 395 Particulars of mortgage/charge
07 Dec 2004 122 S-div 30/11/04
07 Dec 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
30 Jun 2004 363s Return made up to 05/06/04; full list of members
23 Jun 2004 288c Director's particulars changed
25 May 2004 AA Full accounts made up to 31 December 2003
01 Jul 2003 363s Return made up to 05/06/03; full list of members
29 May 2003 AA Full accounts made up to 31 December 2002
25 Mar 2003 AUD Auditor's resignation
01 Jul 2002 363s Return made up to 05/06/02; full list of members