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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)
23 May 2000 225 Accounting reference date extended from 31/12/00 to 28/02/01
23 May 2000 288b Director resigned
21 Jan 2000 288a New director appointed
21 Jan 2000 288b Director resigned
13 Sep 1999 363s Return made up to 07/09/99; no change of members
24 Aug 1999 287 Registered office changed on 24/08/99 from: high street, broadway, worcestershire, WR12 7AD
09 Aug 1999 AA Full accounts made up to 31 December 1998
19 Oct 1998 AA Full accounts made up to 31 December 1997
07 Oct 1998 363s Return made up to 07/09/98; full list of members
  • 363(288) ‐ Secretary resigned
29 Sep 1998 288a New director appointed
17 Jun 1998 288a New secretary appointed
23 Jan 1998 169 £ ic 1923447/1923367 26/12/97 £ sr 80@1=80
02 Dec 1997 173 Declaration of shares redemption:auditor's report
02 Dec 1997 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
02 Dec 1997 RESOLUTIONS Resolutions
  • SRES08 ‐ Special resolution of authority to purchase own shares out of capital
03 Oct 1997 363s Return made up to 07/09/97; full list of members
03 Oct 1997 AA Full accounts made up to 31 December 1996
01 Feb 1997 288b Director resigned
27 Jan 1997 288a New director appointed
18 Sep 1996 363s Return made up to 07/09/96; full list of members
22 Aug 1996 AA Full group accounts made up to 31 December 1995
21 Feb 1996 288 Secretary resigned
21 Feb 1996 288 New secretary appointed
11 Sep 1995 363s Return made up to 07/09/95; full list of members
17 Jul 1995 AA Full accounts made up to 31 December 1994