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STEVENS SERVICING LIMITED

Company number 01896359

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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)
07 Jul 1995 288 Director resigned;new director appointed
07 Jul 1995 288 Director resigned;new director appointed
07 Jul 1995 288 Director resigned
07 Jul 1995 288 Director resigned
20 Sep 1994 AA Accounts for a small company made up to 31 December 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 December 1993
20 Sep 1994 363s Return made up to 24/09/94; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
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Request DocumentReturn made up to 24/09/94; no change of members
28 Oct 1993 AA Accounts for a small company made up to 31 December 1992
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 December 1992
05 Oct 1993 363s Return made up to 24/09/93; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed;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 24/09/93; full list of members
03 Mar 1993 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
16 Oct 1992 AA Full accounts made up to 31 December 1991
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Request DocumentFull accounts made up to 31 December 1991
16 Oct 1992 363s Return made up to 24/09/92; change of members
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Request DocumentReturn made up to 24/09/92; change of members
18 Dec 1991 AA Full accounts made up to 31 December 1990
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Request DocumentFull accounts made up to 31 December 1990
06 Dec 1991 363b Return made up to 24/09/91; no change of members
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Request DocumentReturn made up to 24/09/91; no change of members
09 Aug 1991 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
28 Sep 1990 AA Full accounts made up to 31 December 1989
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Request DocumentFull accounts made up to 31 December 1989
28 Sep 1990 363 Return made up to 24/09/90; full list of members
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Request DocumentReturn made up to 24/09/90; full list of members
26 Sep 1990 287 Registered office changed on 26/09/90 from: roding house oakwood hill industrial estate loughton essex ig 103
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Request DocumentRegistered office changed on 26/09/90 from: roding house oakwood hill industrial estate loughton essex ig 103
31 May 1990 CERTNM Company name changed stevens envopak servicing limite d\certificate issued on 01/06/90
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Request DocumentCompany name changed stevens envopak servicing limite d\certificate issued on 01/06/90
29 Jan 1990 AA Full accounts made up to 31 December 1988
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Request DocumentFull accounts made up to 31 December 1988
29 Jan 1990 363 Return made up to 05/01/90; full list of members
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Request DocumentReturn made up to 05/01/90; full list of members
25 Oct 1989 88(2)R Wd 18/10/89 ad 21/12/88--------- £ si 9023@.1=902 £ ic 2/904
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Request DocumentWd 18/10/89 ad 21/12/88--------- £ si 9023@.1=902 £ ic 2/904
25 May 1989 123 Nc inc already adjusted
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Request DocumentNc inc already adjusted
13 Feb 1989 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
13 Feb 1989 288 New director appointed
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Request DocumentNew director appointed
11 Jan 1989 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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Request DocumentResolutions