- Company Overview for STEATITE GROUP HOLDINGS LIMITED (02508030)
- Filing history for STEATITE GROUP HOLDINGS LIMITED (02508030)
- People for STEATITE GROUP HOLDINGS LIMITED (02508030)
- Charges for STEATITE GROUP HOLDINGS LIMITED (02508030)
- Insolvency for STEATITE GROUP HOLDINGS LIMITED (02508030)
- More for STEATITE GROUP HOLDINGS LIMITED (02508030)
| 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) |
|---|---|---|---|
| 09 Nov 1999 | 288b | Director resigned | |
| 01 Nov 1999 | AA | Full group accounts made up to 31 December 1998 | |
| 25 Oct 1999 | 288a | New director appointed | |
| 02 Jun 1999 | 363s | Return made up to 26/05/99; full list of members | |
| 02 Jun 1999 | 363(287) |
Registered office changed on 02/06/99
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|
Request DocumentRegistered office changed on 02/06/99 |
| 05 Feb 1999 | 288a | New secretary appointed | |
| 15 Jan 1999 | 288b | Secretary resigned | |
| 01 Oct 1998 | AA | Full group accounts made up to 31 December 1997 | |
| 02 Sep 1998 | 288a | New director appointed | |
| 23 Jun 1998 | 363s | Return made up to 27/05/98; no change of members | |
| 23 Jun 1998 | 363(288) |
Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentDirector resigned |
| 23 Jun 1998 | 363(353) |
Location of register of members address changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentLocation of register of members address changed |
| 05 Dec 1997 | 288a | New director appointed | |
| 17 Sep 1997 | AA | Full group accounts made up to 31 December 1996 | |
| 25 Jun 1997 | 363s | Return made up to 27/05/97; full list of members | |
| 08 Apr 1997 | 288a | New director appointed | |
| 01 Apr 1997 | 288a | New director appointed | |
| 01 Apr 1997 | 288b | Director resigned | |
| 07 Oct 1996 | AA | Full group accounts made up to 31 December 1995 | |
| 25 Jul 1996 | 363s | Return made up to 27/05/96; change of members | |
| 16 Oct 1995 | CERTNM | Company name changed polyaxon holdings LIMITED\certificate issued on 17/10/95 | |
| 08 Aug 1995 | AA | Full group accounts made up to 31 December 1994 | |
| 22 Jun 1995 | 363s | Return made up to 27/05/95; no change of members | |
| 01 Jan 1995 | PRE95 | A selection of documents registered before 1 January 1995 | |
| 03 Sep 1994 | AA |
Full group accounts made up to 31 December 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentFull group accounts made up to 31 December 1993 |