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STAINLESS METALCRAFT (CHATTERIS) LIMITED

Company number 02506189

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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)
24 May 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
24 May 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
24 May 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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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23 Apr 1991 363a Return made up to 02/04/91; full list of members
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Request DocumentReturn made up to 02/04/91; full list of members
01 Mar 1991 288 Secretary's particulars changed
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Request DocumentSecretary's particulars changed
03 Dec 1990 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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03 Dec 1990 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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03 Dec 1990 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
03 Dec 1990 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
03 Dec 1990 288 New director appointed
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Request DocumentNew director appointed
03 Dec 1990 288 New director appointed
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Request DocumentNew director appointed
03 Dec 1990 288 New director appointed
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Request DocumentNew director appointed
03 Dec 1990 288 New director appointed
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Request DocumentNew director appointed
03 Dec 1990 287 Registered office changed on 03/12/90 from: henrietta house 17-18 henrietta street london WC2E 8QX
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Request DocumentRegistered office changed on 03/12/90 from: henrietta house 17-18 henrietta street london WC2E 8QX
03 Dec 1990 88(2)R Ad 31/08/90--------- £ si 499998@1=499998 £ ic 2/500000
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Request DocumentAd 31/08/90--------- £ si 499998@1=499998 £ ic 2/500000
03 Dec 1990 123 £ nc 1000/500000 31/08/90
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Request Document£ nc 1000/500000 31/08/90
03 Dec 1990 224 Accounting reference date notified as 31/08
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Request DocumentAccounting reference date notified as 31/08
29 Jun 1990 CERTNM Company name changed mark 2065 LIMITED\certificate issued on 02/07/90
29 Jun 1990 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
29 Jun 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
27 Jun 1990 287 Registered office changed on 27/06/90 from: 140 tabernacle street london EC2A 4SD
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Request DocumentRegistered office changed on 27/06/90 from: 140 tabernacle street london EC2A 4SD
29 May 1990 NEWINC Incorporation