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STEER DAVIES & GLEAVE LIMITED

Company number 01883830

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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)
23 Mar 1992 AA Full accounts made up to 31 March 1991
10 Jan 1992 288 Director resigned
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Request DocumentDirector resigned
10 Jan 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
10 Jan 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
10 Jan 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
10 Jan 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
28 Nov 1991 363x Return made up to 21/11/91; full list of members
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02 Oct 1991 288 New director appointed
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Request DocumentNew director appointed
11 Sep 1991 88(2)R Ad 13/05/91--------- £ si 373247@.01=3732 £ ic 53320/57052
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Request DocumentAd 13/05/91--------- £ si 373247@.01=3732 £ ic 53320/57052
30 Aug 1991 288 Director's particulars changed
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Request DocumentDirector's particulars changed
09 Jul 1991 363x Return made up to 03/12/90; full list of members
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Request DocumentReturn made up to 03/12/90; full list of members
08 Jan 1991 363 Return made up to 21/11/90; full list of members
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Request DocumentReturn made up to 21/11/90; full list of members
27 Nov 1990 AA Full group accounts made up to 31 March 1990
16 Oct 1990 88(2)R Ad 26/07/90--------- premium £ si 2152010@.01=21520 £ ic 31800/53320
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Request DocumentAd 26/07/90--------- premium £ si 2152010@.01=21520 £ ic 31800/53320
07 Aug 1990 MEM/ARTS Memorandum and Articles of Association
07 Aug 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
07 Aug 1990 122 S-div 26/02/90
26 Feb 1990 288 Secretary resigned;new secretary appointed;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;new director appointed
10 Jan 1990 363 Return made up to 29/12/89; full list of members
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Request DocumentReturn made up to 29/12/89; full list of members
05 Dec 1989 AA Full group accounts made up to 31 March 1989
01 Jun 1989 AUD Auditor's resignation
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Request DocumentAuditor's resignation
25 Apr 1989 363 Return made up to 28/11/88; full list of members
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Request DocumentReturn made up to 28/11/88; full list of members
21 Apr 1989 AA Accounts for a small company made up to 31 March 1988
27 Feb 1989 88(3) Particulars of contract relating to shares
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Request DocumentParticulars of contract relating to shares
27 Feb 1989 88(2) Wd 14/02/89 ad 10/11/88--------- £ si 75@1=75 £ ic 31725/31800