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STPL2 LIMITED

Company number 02588332

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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)
14 Jun 1995 AA Full accounts made up to 30 April 1994
07 Apr 1995 363s Return made up to 05/03/95; no change of members
16 Jan 1995 288 Director's particulars changed
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Request DocumentDirector's particulars changed
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
26 Sep 1994 287 Registered office changed on 26/09/94 from: 5 great queen street london WC2B 5DG
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Request DocumentRegistered office changed on 26/09/94 from: 5 great queen street london WC2B 5DG
22 Jul 1994 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
22 Jul 1994 288 New director appointed
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Request DocumentNew director appointed
22 Jul 1994 288 Secretary resigned;new secretary appointed;director resigned
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Request DocumentSecretary resigned;new secretary appointed;director resigned
20 Jun 1994 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
16 Jun 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
16 Jun 1994 225(1) Accounting reference date shortened from 30/04 to 31/12
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Request DocumentAccounting reference date shortened from 30/04 to 31/12
16 Jun 1994 287 Registered office changed on 16/06/94 from: centre house, 56B hale lane mill hill , london NW7 3PR
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Request DocumentRegistered office changed on 16/06/94 from: centre house, 56B hale lane mill hill , london NW7 3PR
10 Mar 1994 363s Return made up to 05/03/94; full list of members
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Request DocumentReturn made up to 05/03/94; full list of members
07 Oct 1993 AA Full accounts made up to 30 April 1993
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Request DocumentFull accounts made up to 30 April 1993
11 Mar 1993 363s Return made up to 05/03/93; no change of members
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Request DocumentReturn made up to 05/03/93; no change of members
11 Mar 1993 363(288) Director's particulars changed
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Request DocumentDirector's particulars changed
21 Jan 1993 AA Full accounts made up to 30 April 1992
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Request DocumentFull accounts made up to 30 April 1992
10 Mar 1992 363b Return made up to 05/03/92; no change of members
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Request DocumentReturn made up to 05/03/92; no change of members
10 Mar 1992 363(287) Registered office changed on 10/03/92
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Request DocumentRegistered office changed on 10/03/92
20 Dec 1991 363b Return made up to 05/03/91; full list of members
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Request DocumentReturn made up to 05/03/91; full list of members
20 Dec 1991 363(287) Registered office changed on 20/12/91
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Request DocumentRegistered office changed on 20/12/91
30 Sep 1991 288 New director appointed
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Request DocumentNew director appointed
30 Aug 1991 288 New director appointed
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Request DocumentNew director appointed
09 May 1991 224 Accounting reference date notified as 30/04
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Request DocumentAccounting reference date notified as 30/04