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STANDSET LIMITED

Company number 02546521

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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)
08 Jan 1999	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 1 page (1 page)
08 Jan 1999	88(2)R	Ad 27/11/98--------- £ si 18@1=18 £ ic 900/918	View PDF Ad 27/11/98--------- £ si 18@1=18 £ ic 900/918 - link opens in a new window - 2 pages (2 pages)
05 Jan 1999	169	£ ic 1000/900 27/11/98 £ sr 100@1=100	View PDF £ ic 1000/900 27/11/98 £ sr 100@1=100 - link opens in a new window - 2 pages (2 pages)
05 Jan 1999	RESOLUTIONS	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares	View PDF Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares - link opens in a new window - 1 page (1 page)
20 Oct 1998	363a	Return made up to 08/10/98; full list of members	View PDF Return made up to 08/10/98; full list of members - link opens in a new window - 6 pages (6 pages)
16 Sep 1998	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
24 Aug 1998	288b	Secretary resigned;director resigned	View PDF Secretary resigned;director resigned - link opens in a new window - 1 page (1 page)
13 Jul 1998	AA	Full group accounts made up to 31 December 1997	View PDF Full group accounts made up to 31 December 1997 - link opens in a new window - 16 pages (16 pages)
19 Nov 1997	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
10 Nov 1997	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
15 Oct 1997	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
09 Oct 1997	363a	Return made up to 08/10/97; full list of members	View PDF Return made up to 08/10/97; full list of members - link opens in a new window - 7 pages (7 pages)
24 Jun 1997	AA	Full accounts made up to 31 December 1996	View PDF Full accounts made up to 31 December 1996 - link opens in a new window - 16 pages (16 pages)
18 Mar 1997	288c	Secretary's particulars changed;director's particulars 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 DocumentSecretary's particulars changed;director's particulars changed
02 Feb 1997	363a	Return made up to 08/10/96; full list of members	View PDF Return made up to 08/10/96; full list of members - link opens in a new window - 7 pages (7 pages)
19 May 1996	AA	Full group accounts made up to 31 December 1995	View PDF Full group accounts made up to 31 December 1995 - link opens in a new window - 16 pages (16 pages)
22 Nov 1995	363x	Return made up to 08/10/95; no change of members	View PDF Return made up to 08/10/95; no change of members - link opens in a new window - 12 pages (12 pages)
22 Nov 1995	288	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 2 pages (2 pages)
26 May 1995	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 4 pages (4 pages)
26 Apr 1995	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 4 pages (4 pages)
13 Apr 1995	288	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
05 Apr 1995	AA	Full accounts made up to 31 December 1994	View PDF Full accounts made up to 31 December 1994 - link opens in a new window - 13 pages (13 pages)
01 Jan 1995	PRE95M	A selection of mortgage documents registered before 1 January 1995	View PDF A selection of mortgage documents registered before 1 January 1995 - link opens in a new window - 3 pages (3 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	View PDF A selection of documents registered before 1 January 1995 - link opens in a new window - 36 pages (36 pages)
13 Oct 1994	363x	Return made up to 08/10/94; 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 08/10/94; no change of members

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STANDSET LIMITED

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