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STELRAD LIMITED

Company number 02263368

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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)
28 Feb 2002 MEM/ARTS Memorandum and Articles of Association
02 Nov 2001 AA Full accounts made up to 31 December 2000
29 Aug 2001 288b Director resigned
27 Jun 2001 363a Return made up to 28/02/01; full list of members
23 Apr 2001 288a New director appointed
10 Apr 2001 287 Registered office changed on 10/04/01 from: caradon house 24 queens road weybridge surrey KT13 9UX
06 Apr 2001 288a New director appointed
06 Apr 2001 288a New director appointed
21 Dec 2000 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
21 Dec 2000 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S369(4) Sht notice meet 24/11/00
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
21 Dec 2000 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S386 dis app auds 24/11/00
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
21 Dec 2000 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S252 disp laying acc 24/11/00
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
21 Dec 2000 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S366A disp holding agm 24/11/00
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
21 Dec 2000 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S80A auth to allot sec 24/11/00
04 Dec 2000 288b Director resigned
04 Dec 2000 288b Director resigned
04 Dec 2000 288b Secretary resigned
04 Dec 2000 288a New secretary appointed
30 Nov 2000 395 Particulars of mortgage/charge
29 Nov 2000 155(6)a Declaration of assistance for shares acquisition
09 Jun 2000 AA Full accounts made up to 31 December 1999
27 Mar 2000 363a Return made up to 28/02/00; full list of members
27 Mar 2000 288b Director resigned
10 Nov 1999 AUD Auditor's resignation
20 Oct 1999 288c Director's particulars changed