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STAG CIVIL ENGINEERING LTD

Company number 02526766

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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)
26 Jul 1995 363b Return made up to 31/07/95; no change of members
14 Apr 1995 395 Particulars of mortgage/charge
27 Mar 1995 288 Secretary resigned;director resigned;new director appointed
07 Feb 1995 AA Accounts for a small company made up to 5 April 1994
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Request DocumentAccounts for a small company made up to 5 April 1994
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
19 Jul 1994 363s Return made up to 31/07/94; full list of members
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Request DocumentReturn made up to 31/07/94; full list of members
19 Feb 1994 AA Accounts for a small company made up to 5 April 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 DocumentAccounts for a small company made up to 5 April 1993
18 Jan 1994 287 Registered office changed on 18/01/94 from: 124 colliers water lane thornton heath surrey CR7 7LB
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 18/01/94 from: 124 colliers water lane thornton heath surrey CR7 7LB
19 Aug 1993 363s Return made up to 31/07/93; no change of members
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Request DocumentReturn made up to 31/07/93; no change of members
26 Jan 1993 AA Full accounts made up to 5 April 1992
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Request DocumentFull accounts made up to 5 April 1992
10 Aug 1992 363s Return made up to 31/07/92; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 31/07/92; no change of members
17 Mar 1992 AA Full accounts made up to 5 April 1991
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Request DocumentFull accounts made up to 5 April 1991
06 Feb 1992 363b Return made up to 31/07/91; full list of members
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Request DocumentReturn made up to 31/07/91; full list of members
10 Apr 1991 224 Accounting reference date notified as 05/04
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Request DocumentAccounting reference date notified as 05/04
04 Jan 1991 CERTNM Company name changed henfield LIMITED\certificate issued on 07/01/91
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Request DocumentCompany name changed henfield LIMITED\certificate issued on 07/01/91
26 Oct 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
26 Oct 1990 287 Registered office changed on 26/10/90 from: madagans 76 whitchurch road maindy, cardiff CF4 3LX
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Request DocumentRegistered office changed on 26/10/90 from: madagans 76 whitchurch road maindy, cardiff CF4 3LX
23 Oct 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
31 Jul 1990 NEWINC Incorporation
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Request DocumentIncorporation