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STAFFORDSHIRE PROCESSING LIMITED

Company number 01494322

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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)
16 Nov 1999 363s Return made up to 10/08/99; no change of members
16 Nov 1999 363(288) Secretary's particulars changed
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Request DocumentSecretary's particulars changed
26 Nov 1998 AA Accounts made up to 30 September 1998
05 Oct 1998 363s Return made up to 10/08/98; full list of members
31 Jul 1998 AA Accounts made up to 30 September 1997
17 Mar 1998 288a New secretary appointed
17 Mar 1998 288b Secretary resigned
26 Oct 1997 363s Return made up to 10/08/97; no change of members
29 Jul 1997 AA Accounts made up to 30 September 1996
15 Sep 1996 363s Return made up to 10/08/96; no change of members
15 Sep 1996 363(287) Registered office changed on 15/09/96
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Request DocumentRegistered office changed on 15/09/96
03 Apr 1996 AA Accounts made up to 30 September 1995
24 Aug 1995 363s Return made up to 10/08/95; full list of members
22 Jan 1995 AA Accounts made up to 30 September 1994
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Request DocumentAccounts made up to 30 September 1994
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
01 Sep 1994 363s Return made up to 10/08/94; no change of members
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Request DocumentReturn made up to 10/08/94; no change of members
07 Apr 1994 AA Accounts made up to 30 September 1993
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Request DocumentAccounts made up to 30 September 1993
07 Apr 1994 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
26 Aug 1993 363s Return made up to 10/08/93; no change of members
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Request DocumentReturn made up to 10/08/93; no change of members
17 Feb 1993 AA Accounts for a small company made up to 30 September 1992
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Request DocumentAccounts for a small company made up to 30 September 1992
25 Aug 1992 363s Return made up to 10/08/92; full list of members
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Request DocumentReturn made up to 10/08/92; full list of members
25 Aug 1992 363(353) Location of register of members address changed
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Request DocumentLocation of register of members address changed
25 Aug 1992 363(288) Director's particulars changed
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Request DocumentDirector's particulars changed
15 Apr 1992 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
15 Apr 1992 288 Director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned;new director appointed