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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)
26 Aug 1999 288a New secretary appointed;new director appointed
05 Jul 1999 288b Secretary resigned;director resigned
08 Apr 1999 AA Full accounts made up to 31 December 1998
19 Nov 1998 363s Return made up to 15/11/98; full list of members
  • 363(288) ‐ Director's particulars changed
16 Nov 1998 288b Director resigned
23 Jun 1998 288a New director appointed
20 Mar 1998 AA Full accounts made up to 31 December 1997
05 Feb 1998 MEM/ARTS Memorandum and Articles of Association
05 Feb 1998 123 Nc inc already adjusted 23/12/97
05 Feb 1998 88(2)R Ad 23/12/97--------- £ si 3500000@1=3500000 £ ic 6200000/9700000
05 Feb 1998 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
05 Feb 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
04 Feb 1998 288b Director resigned
04 Feb 1998 288a New director appointed
19 Nov 1997 363s Return made up to 15/11/97; no change of members
08 Sep 1997 288a New director appointed
08 Aug 1997 288b Director resigned
08 Aug 1997 288b Director resigned
24 Jul 1997 288a New director appointed
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07 May 1997 AA Full accounts made up to 31 December 1996
21 Nov 1996 288a New secretary appointed
21 Nov 1996 363s Return made up to 15/11/96; full list of members
03 Jun 1996 AA Full accounts made up to 31 December 1995
01 Feb 1996 395 Particulars of mortgage/charge
18 Jan 1996 88(2)R Ad 22/12/95--------- £ si 2000000@1=2000000 £ ic 4200000/6200000