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STAINLESS SYSTEMS LIMITED

Company number 01634252

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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)
25 Jul 1994 363s Return made up to 13/07/94; full list of members
  • 363(288) ‐ Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 13/07/94; full list of members
02 Jun 1994 288 New secretary appointed
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Request DocumentNew secretary appointed
31 Mar 1994 AA Accounts for a small company made up to 30 April 1993
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Request DocumentAccounts for a small company made up to 30 April 1993
30 Mar 1994 288 Director resigned
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Request DocumentDirector resigned
20 Jan 1994 AA Accounts for a small company made up to 30 April 1992
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Request DocumentAccounts for a small company made up to 30 April 1992
12 Aug 1993 363s Return made up to 13/07/93; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
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Request DocumentReturn made up to 13/07/93; full list of members
24 Aug 1992 363s Return made up to 13/07/92; full list of members
  • 363(288) ‐ Director's particulars changed
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Request DocumentReturn made up to 13/07/92; full list of members
14 Apr 1992 AA Accounts for a small company made up to 30 April 1991
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Request DocumentAccounts for a small company made up to 30 April 1991
20 Jan 1992 363b Return made up to 13/07/91; full list of members
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Request DocumentReturn made up to 13/07/91; full list of members
22 Aug 1990 363 Return made up to 13/07/90; full list of members
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Request DocumentReturn made up to 13/07/90; full list of members
16 Aug 1990 AA Accounts for a small company made up to 30 April 1990
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Request DocumentAccounts for a small company made up to 30 April 1990
18 Jul 1990 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
18 Jul 1990 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
18 Jul 1990 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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18 Jul 1990 123 £ nc 100/100000 02/07/90
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Request Document£ nc 100/100000 02/07/90
06 Jul 1990 88(2)R Ad 29/06/90--------- £ si 98@1=98 £ ic 2/100
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Request DocumentAd 29/06/90--------- £ si 98@1=98 £ ic 2/100
18 May 1990 AA Accounts for a small company made up to 30 April 1989
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Request DocumentAccounts for a small company made up to 30 April 1989
05 Apr 1990 363 Return made up to 31/12/89; full list of members
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Request DocumentReturn made up to 31/12/89; full list of members
23 May 1989 363 Return made up to 31/12/88; full list of members
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Request DocumentReturn made up to 31/12/88; full list of members
18 May 1989 AA Accounts for a small company made up to 30 April 1988
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Request DocumentAccounts for a small company made up to 30 April 1988
07 Sep 1988 288 New director appointed
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Request DocumentNew director appointed
20 Aug 1988 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
14 Jun 1988 363 Return made up to 31/12/87; full list of members
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Request DocumentReturn made up to 31/12/87; full list of members
07 Jun 1988 AA Accounts made up to 30 April 1987
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Request DocumentAccounts made up to 30 April 1987
11 Feb 1988 CERTNM Company name changed metafabs stainless systems limit ed\certificate issued on 12/02/88
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Request DocumentCompany name changed metafabs stainless systems limit ed\certificate issued on 12/02/88