- 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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10 Jul 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 |
18 Apr 1990 | AA |
Full accounts made up to 28 February 1989
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Request DocumentFull accounts made up to 28 February 1989 |
14 Dec 1989 | CERTNM |
Company name changed midlands video systems LIMITED\certificate issued on 15/12/89
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Request DocumentCompany name changed midlands video systems LIMITED\certificate issued on 15/12/89 |
06 Mar 1989 | 287 |
Registered office changed on 06/03/89 from: priory house pitsfpord street birmingham B18 6LX
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Request DocumentRegistered office changed on 06/03/89 from: priory house pitsfpord street birmingham B18 6LX |
06 Mar 1989 | 288 |
Secretary resigned;new secretary appointed
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|
Request DocumentSecretary resigned;new secretary appointed |
22 Feb 1989 | AA |
Full group accounts made up to 30 June 1988
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Request DocumentFull group accounts made up to 30 June 1988 |
31 Jan 1989 | 363 |
Return made up to 30/12/88; full list of members
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Request DocumentReturn made up to 30/12/88; full list of members |
31 Jan 1989 | 225(1) |
Accounting reference date shortened from 30/06 to 28/02
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Request DocumentAccounting reference date shortened from 30/06 to 28/02 |
05 Dec 1988 | 288 |
Secretary resigned;new director appointed
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|
Request DocumentSecretary resigned;new director appointed |
17 Nov 1988 | 288 |
New director appointed
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Request DocumentNew director appointed |
02 Nov 1988 | MEM/ARTS |
Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association |
02 Nov 1988 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
02 Nov 1988 | 287 |
Registered office changed on 02/11/88 from: 3A attenborough lane chilwell nottingham NG9 5JN
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Request DocumentRegistered office changed on 02/11/88 from: 3A attenborough lane chilwell nottingham NG9 5JN |
25 Aug 1988 | 225(1) |
Accounting reference date shortened from 31/12 to 30/06
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Request DocumentAccounting reference date shortened from 31/12 to 30/06 |
14 Oct 1987 | MEM/ARTS |
Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association |
17 Sep 1987 | 287 |
Registered office changed on 17/09/87 from: 3A attenborough lane chilwell notingham NG9 5JN
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Request DocumentRegistered office changed on 17/09/87 from: 3A attenborough lane chilwell notingham NG9 5JN |
17 Sep 1987 | 288 |
Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed |
17 Sep 1987 | 224 |
Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12 |
15 Sep 1987 | 288 |
Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed |
15 Sep 1987 | 288 |
Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed |
15 Sep 1987 | 287 |
Registered office changed on 15/09/87 from: 2 baches street london N1 6UB
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Request DocumentRegistered office changed on 15/09/87 from: 2 baches street london N1 6UB |
10 Sep 1987 | CERTNM |
Company name changed gradestorm LIMITED\certificate issued on 11/09/87
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Request DocumentCompany name changed gradestorm LIMITED\certificate issued on 11/09/87 |
24 Aug 1987 | MEM/ARTS |
Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association |
18 Aug 1987 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
04 Aug 1987 | 395 |
Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge |