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STELSTOR SYSTEMS LIMITED

Company number 01252286

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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)
23 Oct 1996 AA Full accounts made up to 30 June 1996
03 May 1996 AA Full accounts made up to 30 June 1995
04 Feb 1996 363s Return made up to 29/12/95; no change of members
04 Feb 1996 363(288) Director's particulars changed
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24 Aug 1995 288 Secretary resigned;new secretary appointed
23 Mar 1995 AA Accounts for a small company made up to 31 May 1994
13 Jan 1995 363s Return made up to 29/12/94; full list of members
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21 Oct 1994 403a Declaration of satisfaction of mortgage/charge
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21 Oct 1994 403a Declaration of satisfaction of mortgage/charge
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06 Oct 1994 288 New director appointed
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06 Oct 1994 288 New secretary appointed
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06 Oct 1994 288 New director appointed
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16 Sep 1994 288 Secretary resigned;new director appointed
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Request DocumentSecretary resigned;new director appointed
16 Sep 1994 225(1) Accounting reference date extended from 31/05 to 30/06
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Request DocumentAccounting reference date extended from 31/05 to 30/06
16 Sep 1994 287 Registered office changed on 16/09/94 from: centre heights, 137, finchley road, london, NW3 6JG.
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Request DocumentRegistered office changed on 16/09/94 from: centre heights, 137, finchley road, london, NW3 6JG.
07 Jun 1994 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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07 Jun 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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24 May 1994 288 Secretary resigned;new secretary appointed
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12 May 1994 288 Director resigned
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12 May 1994 288 Director resigned
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31 Mar 1994 AA Accounts for a small company made up to 31 May 1993
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Request DocumentAccounts for a small company made up to 31 May 1993
07 Feb 1994 363s Return made up to 29/12/93; no change of members
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Request DocumentReturn made up to 29/12/93; no change of members
29 Jan 1993 363s Return made up to 29/12/92; full list of members
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Request DocumentReturn made up to 29/12/92; full list of members
29 Jan 1993 363(288) Director's particulars changed
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Request DocumentDirector's particulars changed
19 Nov 1992 AA Accounts for a small company made up to 31 May 1992
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Request DocumentAccounts for a small company made up to 31 May 1992