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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)
16 Jun 1996 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
16 Jun 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
12 Dec 1995 403a Declaration of satisfaction of mortgage/charge
21 Jul 1995 288 New director appointed
21 Jul 1995 288 Director resigned
21 Jul 1995 288 Director resigned
21 Jul 1995 288 New director appointed
13 Jun 1995 363s Return made up to 05/06/95; full list of members
16 May 1995 AA Full accounts made up to 31 December 1994
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
04 Jul 1994 AA Full accounts made up to 31 December 1993
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Request DocumentFull accounts made up to 31 December 1993
16 Jun 1994 363s Return made up to 05/06/94; no change of members
  • 363(288) ‐ Director's particulars changed
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Request DocumentReturn made up to 05/06/94; no change of members
02 Mar 1994 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
01 Mar 1994 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
01 Mar 1994 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
18 Jan 1994 AA Full accounts made up to 31 March 1993
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Request DocumentFull accounts made up to 31 March 1993
21 Dec 1993 225(1) Accounting reference date shortened from 31/03 to 31/12
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Request DocumentAccounting reference date shortened from 31/03 to 31/12
30 Sep 1993 288 New director appointed
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Request DocumentNew director appointed
22 Aug 1993 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
29 Jul 1993 363s Return made up to 05/06/93; full list of members
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Request DocumentReturn made up to 05/06/93; full list of members
23 Dec 1992 AA Full accounts made up to 31 March 1992
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Request DocumentFull accounts made up to 31 March 1992
30 Jul 1992 363b Return made up to 05/06/92; full list of members
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Request DocumentReturn made up to 05/06/92; full list of members
25 Feb 1992 AA Full accounts made up to 31 March 1991
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Request DocumentFull accounts made up to 31 March 1991
25 Feb 1992 363a Return made up to 25/07/91; no change of members
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Request DocumentReturn made up to 25/07/91; no change of members
10 Oct 1991 288 Secretary resigned;new secretary appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;new secretary appointed