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STILL MATERIALS HANDLING LIMITED

Company number 01463301

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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)
18 Jan 1996 88(2)R Ad 22/12/95--------- £ si 2000000@1=2000000 £ ic 4200000/6200000
18 Jan 1996 123 Nc inc already adjusted 22/12/95
18 Jan 1996 MEM/ARTS Memorandum and Articles of Association
18 Jan 1996 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
18 Jan 1996 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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18 Jan 1996 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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18 Jan 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
21 Nov 1995 363s Return made up to 17/11/95; full list of members
  • 363(288) ‐ Director's particulars changed
06 Jun 1995 AA Full accounts made up to 31 December 1994
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
22 Nov 1994 363s Return made up to 17/11/94; full list of members
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20 Sep 1994 AA Full accounts made up to 31 December 1993
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Request DocumentFull accounts made up to 31 December 1993
09 Sep 1994 287 Registered office changed on 09/09/94 from: oxford street ind park oxford street bilston west midlands WV14 7JH
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Request DocumentRegistered office changed on 09/09/94 from: oxford street ind park oxford street bilston west midlands WV14 7JH
17 Aug 1994 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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17 Aug 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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17 Aug 1994 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
17 Aug 1994 88(2) Ad 10/08/94--------- £ si 1000000@1=1000000 £ ic 3200000/4200000
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Request DocumentAd 10/08/94--------- £ si 1000000@1=1000000 £ ic 3200000/4200000
17 Aug 1994 123 £ nc 3200000/4200000 10/08/94
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Request Document£ nc 3200000/4200000 10/08/94
27 Apr 1994 288 New director appointed
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Request DocumentNew director appointed
21 Jan 1994 363s Return made up to 17/11/93; full list of members
  • 363(287) ‐ Registered office changed on 21/01/94
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Request DocumentReturn made up to 17/11/93; full list of members
20 Sep 1993 AA Full accounts made up to 31 December 1992
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Request DocumentFull accounts made up to 31 December 1992
23 Nov 1992 363s Return made up to 17/11/92; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
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Request DocumentReturn made up to 17/11/92; full list of members
19 Nov 1992 288 Secretary's particulars changed;director's particulars changed
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Request DocumentSecretary's particulars changed;director's particulars changed
25 Jun 1992 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
19 Jun 1992 AA Full accounts made up to 31 December 1991