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STAINLESS THREADED FASTENERS LIMITED

Company number 01960994

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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)
24 Apr 2002 288a New director appointed
02 Apr 2002 363s Return made up to 14/03/02; full list of members
25 Oct 2001 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
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25 Oct 2001 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
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25 Oct 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
25 Oct 2001 88(2)R Ad 24/04/01--------- £ si 20@1=20 £ ic 775/795
01 Oct 2001 AA Full accounts made up to 30 November 2000
04 Jun 2001 363s Return made up to 14/03/01; full list of members
  • 363(288) ‐ Director resigned
03 Apr 2001 288b Director resigned
24 Mar 2001 395 Particulars of mortgage/charge
22 Jan 2001 288a New director appointed
27 Sep 2000 AA Full accounts made up to 30 November 1999
14 Jul 2000 288a New director appointed
03 Apr 2000 363s Return made up to 14/03/00; full list of members
25 Jan 2000 288b Director resigned
23 Aug 1999 AA Full accounts made up to 30 November 1998
08 Aug 1999 287 Registered office changed on 08/08/99 from: 47 queen street wolverhampton west midlands WV1 3BW
05 May 1999 363s Return made up to 14/03/99; no change of members
29 Oct 1998 288a New director appointed
17 Aug 1998 288a New director appointed
27 Jul 1998 AA Full accounts made up to 30 November 1997
19 Mar 1998 363s Return made up to 14/03/98; no change of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members address changed
11 Jul 1997 AA Full accounts made up to 30 November 1996
19 Jun 1997 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of alteration of Memorandum of Association
22 Apr 1997 363s Return made up to 14/03/97; full list of members