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STENOAK FENCING LIMITED

Company number 02092887

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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 Feb 2000 287 Registered office changed on 16/02/00 from: stenoak house new town uckfield sussex TN22 5DL
14 Feb 2000 288a New director appointed
06 Feb 2000 288a New director appointed
06 Feb 2000 288a New director appointed
28 Jan 2000 AA Full accounts made up to 30 September 1999
04 Aug 1999 403a Declaration of satisfaction of mortgage/charge
20 Jul 1999 363s Return made up to 18/06/99; full list of members
15 Jun 1999 395 Particulars of mortgage/charge
03 Jun 1999 CERTNM Company name changed stenoak fencing & construction c ompany LIMITED\certificate issued on 04/06/99
02 Jun 1999 403a Declaration of satisfaction of mortgage/charge
27 May 1999 AAMD Amended full accounts made up to 30 September 1998
27 May 1999 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
20 May 1999 403a Declaration of satisfaction of mortgage/charge
20 May 1999 403a Declaration of satisfaction of mortgage/charge
17 May 1999 88(2)R Ad 29/04/99--------- £ si 500@1=500 £ ic 1500/2000
17 May 1999 88(2)R Ad 29/04/99--------- £ si 500@1=500 £ ic 1000/1500
17 May 1999 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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17 May 1999 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
17 May 1999 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of alteration of Memorandum of Association
04 May 1999 AA Full accounts made up to 30 September 1998
08 Mar 1999 395 Particulars of mortgage/charge
06 Mar 1999 395 Particulars of mortgage/charge
18 Aug 1998 123 Nc inc already adjusted 21/04/98
18 Aug 1998 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
18 Aug 1998 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions