- Company Overview for STANTEC (HOLDING NAME) LIMITED (02516029)
- Filing history for STANTEC (HOLDING NAME) LIMITED (02516029)
- People for STANTEC (HOLDING NAME) LIMITED (02516029)
- Charges for STANTEC (HOLDING NAME) LIMITED (02516029)
- More for STANTEC (HOLDING NAME) LIMITED (02516029)
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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03 Jun 1993 | AA |
Accounts for a small company made up to 31 July 1992
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Request DocumentAccounts for a small company made up to 31 July 1992 |
26 Nov 1992 | 288 |
New director appointed
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Request DocumentNew director appointed |
18 Sep 1992 | 288 |
Director's particulars changed
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Request DocumentDirector's particulars changed |
18 Sep 1992 | 288 |
Director's particulars changed
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Request DocumentDirector's particulars changed |
18 Sep 1992 | 287 |
Registered office changed on 18/09/92 from: 6 great queen street london WC2B 5DG
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Request DocumentRegistered office changed on 18/09/92 from: 6 great queen street london WC2B 5DG |
10 Sep 1992 | 363s |
Return made up to 27/06/92; no change of members
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17 Feb 1992 | AA |
Full accounts made up to 31 July 1991
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Request DocumentFull accounts made up to 31 July 1991 |
25 Oct 1991 | 363a | Return made up to 27/06/91; full list of members | |
13 Dec 1990 | MISC |
Part of 288 filed 1/11/90
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Request DocumentPart of 288 filed 1/11/90 |
05 Nov 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 |
01 Nov 1990 | RESOLUTIONS |
Resolutions
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01 Nov 1990 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
01 Nov 1990 | 123 |
£ nc 1000/10000 19/09/90
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Request Document£ nc 1000/10000 19/09/90 |
01 Nov 1990 | 287 |
Registered office changed on 01/11/90 from: 1ST floor offices 8-10 stamford hill london N16 6XZ
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Request DocumentRegistered office changed on 01/11/90 from: 1ST floor offices 8-10 stamford hill london N16 6XZ |
01 Nov 1990 | 224 |
Accounting reference date notified as 31/07
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Request DocumentAccounting reference date notified as 31/07 |
24 Jul 1990 | CERTNM | Company name changed avra LIMITED\certificate issued on 25/07/90 | |
27 Jun 1990 | NEWINC | Incorporation |