- Company Overview for STANMORE SYSTEMS LTD (02144288)
- Filing history for STANMORE SYSTEMS LTD (02144288)
- People for STANMORE SYSTEMS LTD (02144288)
- Charges for STANMORE SYSTEMS LTD (02144288)
- More for STANMORE SYSTEMS LTD (02144288)
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) |
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04 Mar 1993 | 395 |
Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge |
06 Jan 1993 | 288 |
New director appointed
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Request DocumentNew director appointed |
23 Dec 1992 | 288 |
Director resigned
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|
Request DocumentDirector resigned |
23 Dec 1992 | 288 |
Director resigned
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|
Request DocumentDirector resigned |
23 Dec 1992 | 288 |
Director resigned
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|
Request DocumentDirector resigned |
23 Dec 1992 | 288 |
Secretary resigned;new secretary appointed;director resigned
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Request DocumentSecretary resigned;new secretary appointed;director resigned |
23 Dec 1992 | 363s |
Return made up to 29/12/92; full list of members
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|
Request DocumentReturn made up to 29/12/92; full list of members |
14 Dec 1992 | AA |
Full accounts made up to 29 February 1992
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|
Request DocumentFull accounts made up to 29 February 1992 |
17 Aug 1992 | 288 |
Director resigned
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|
Request DocumentDirector resigned |
17 Jul 1992 | 288 |
Director resigned;new director appointed
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|
Request DocumentDirector resigned;new director appointed |
17 Jul 1992 | 288 |
Director resigned;new director appointed
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|
Request DocumentDirector resigned;new director appointed |
28 May 1992 | 288 |
New director appointed
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Request DocumentNew director appointed |
28 May 1992 | 363b |
Return made up to 29/12/91; no change of members
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Request DocumentReturn made up to 29/12/91; no change of members |
13 Mar 1992 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
13 Mar 1992 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
13 Mar 1992 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
13 Mar 1992 | 88(2)R |
Ad 16/01/92--------- £ si 2200000@1=2200000 £ ic 280000/2480000
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Request DocumentAd 16/01/92--------- £ si 2200000@1=2200000 £ ic 280000/2480000 |
13 Mar 1992 | 123 |
£ nc 280000/2500000 16/01/92
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Request Document£ nc 280000/2500000 16/01/92 |
04 Mar 1992 | AA |
Full accounts made up to 28 February 1991
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Request DocumentFull accounts made up to 28 February 1991 |
13 Aug 1991 | 403a |
Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge |
24 Jun 1991 | 288 |
Director resigned
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Request DocumentDirector resigned |
23 Apr 1991 | 288 |
Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed |
04 Feb 1991 | 363a |
Return made up to 28/12/90; no change of members
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Request DocumentReturn made up to 28/12/90; no change of members |
06 Sep 1990 | AA |
Full accounts made up to 28 February 1990
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Request DocumentFull accounts made up to 28 February 1990 |
06 Sep 1990 | 288 |
Director resigned
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|
Request DocumentDirector resigned |