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STEIN IAS HOLDINGS LIMITED

Company number 01422673

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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)
06 Jul 2004 287 Registered office changed on 06/07/04 from: queens avenue macclesfield cheshire SK10 2BN
06 Jul 2004 288a New secretary appointed;new director appointed
29 Jun 2004 AA Full accounts made up to 31 December 2003
20 Oct 2003 363s Return made up to 26/09/03; full list of members
25 Jul 2003 AA Full accounts made up to 31 December 2002
29 Oct 2002 288b Director resigned
29 Oct 2002 363s Return made up to 26/09/02; full list of members
  • 363(288) ‐ Director resigned
04 Aug 2002 AA Full accounts made up to 31 December 2001
26 Oct 2001 363s Return made up to 26/09/01; full list of members
20 Jul 2001 AA Full accounts made up to 31 December 2000
13 Jul 2001 288b Director resigned
02 Jan 2001 88(2)R Ad 22/12/00--------- £ si 2632@1=2632 £ ic 50000/52632
02 Jan 2001 123 Nc inc already adjusted 22/12/00
02 Jan 2001 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
11 Dec 2000 363s Return made up to 26/09/00; full list of members
31 May 2000 AA Full accounts made up to 31 December 1999
17 Feb 2000 288b Director resigned
08 Oct 1999 363s Return made up to 26/09/99; no change of members
20 Jul 1999 AA Full accounts made up to 31 December 1998
26 Oct 1998 363s Return made up to 26/09/98; full list of members
28 Sep 1998 288a New director appointed
27 Jul 1998 AA Full accounts made up to 31 December 1997
15 Oct 1997 363s Return made up to 26/09/97; no change of members
28 Jul 1997 AA Full accounts made up to 31 December 1996
15 Jul 1997 288a New director appointed