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A. STEADMAN & SON LIMITED

Company number 02161849

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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 Jun 1990 363 Return made up to 04/05/90; full list of members
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 04/05/90; full list of members
09 Feb 1990 AA Full accounts made up to 31 October 1989
14 Oct 1989 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
26 Jul 1989 88(3) Particulars of contract relating to shares
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Request DocumentParticulars of contract relating to shares
30 Jun 1989 363 Return made up to 02/05/89; full list of members
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Request DocumentReturn made up to 02/05/89; full list of members
14 Jun 1989 PUC 2 Wd 01/06/89 ad 02/05/89--------- £ si 19900@1=19900 £ ic 100/20000
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Request DocumentWd 01/06/89 ad 02/05/89--------- £ si 19900@1=19900 £ ic 100/20000
27 Apr 1989 AA Accounts for a small company made up to 31 October 1988
21 Feb 1989 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
18 Jan 1988 PUC 3 Wd 14/12/87 ad 17/11/87--------- £ si 98@1=98 £ ic 2/100
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Request DocumentWd 14/12/87 ad 17/11/87--------- £ si 98@1=98 £ ic 2/100
23 Dec 1987 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
04 Dec 1987 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
02 Dec 1987 123 Nc inc already adjusted
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Request DocumentNc inc already adjusted
02 Dec 1987 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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Request DocumentResolutions
02 Dec 1987 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
18 Nov 1987 224 Accounting reference date notified as 31/10
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Request DocumentAccounting reference date notified as 31/10
17 Nov 1987 PUC 5 Wd 28/10/87 pd 21/10/87--------- £ si 2@1
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Request DocumentWd 28/10/87 pd 21/10/87--------- £ si 2@1
13 Nov 1987 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
13 Nov 1987 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
13 Nov 1987 287 Registered office changed on 13/11/87 from: 2 baches street london N1 6UB
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Request DocumentRegistered office changed on 13/11/87 from: 2 baches street london N1 6UB
01 Nov 1987 MEM/ARTS Memorandum and Articles of Association
07 Oct 1987 CERTNM Company name changed pastcheck LIMITED\certificate issued on 08/10/87
07 Sep 1987 NEWINC Incorporation