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STANTEC (HOLDING NAME) LIMITED

Company number 02516029

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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)
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
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(353) ‐ Location of register of members address changed
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
  • ORES10 ‐ Ordinary resolution of allotment of securities
01 Nov 1990 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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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