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STEELCASE HOLDING LIMITED

Company number 01395750

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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)
15 Mar 2007 123 Nc inc already adjusted 21/02/07
15 Mar 2007 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
15 Mar 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
15 Mar 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
10 Feb 2007 395 Particulars of mortgage/charge
28 Sep 2006 AA Group of companies' accounts made up to 28 February 2006
27 Sep 2006 363s Return made up to 07/09/06; full list of members
  • 363(353) ‐ Location of register of members address changed
10 Aug 2006 288a New director appointed
10 Aug 2006 288b Director resigned
10 Aug 2006 288b Director resigned
20 Jun 2006 AA Group of companies' accounts made up to 28 February 2005
13 Mar 2006 288b Director resigned
23 Jan 2006 288b Secretary resigned
23 Jan 2006 288a New secretary appointed
28 Dec 2005 288a New director appointed
14 Oct 2005 363s Return made up to 07/09/05; full list of members
  • 363(288) ‐ Director's particulars changed
24 May 2005 288b Director resigned
24 May 2005 288a New director appointed
28 Apr 2005 353 Location of register of members
11 Jan 2005 288a New director appointed
11 Jan 2005 288b Director resigned
18 Nov 2004 AA Group of companies' accounts made up to 29 February 2004
15 Oct 2004 288a New director appointed
07 Oct 2004 363s Return made up to 07/09/04; full list of members
22 Sep 2004 288a New director appointed