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STANNIFER GROUP LIMITED

Company number 02597047

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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)
23 Jul 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
02 Jul 2004 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
30 Jun 2004 395 Particulars of mortgage/charge
30 Jun 2004 155(6)b Declaration of assistance for shares acquisition
30 Jun 2004 155(6)b Declaration of assistance for shares acquisition
30 Jun 2004 155(6)a Declaration of assistance for shares acquisition
30 Jun 2004 155(6)a Declaration of assistance for shares acquisition
30 Jun 2004 155(6)a Declaration of assistance for shares acquisition
30 Jun 2004 155(6)a Declaration of assistance for shares acquisition
20 Apr 2004 363s Return made up to 02/04/04; full list of members
13 Jun 2003 AA Full accounts made up to 31 December 2002
16 Apr 2003 363s Return made up to 02/04/03; full list of members
08 Mar 2003 AUD Auditor's resignation
07 Dec 2002 288b Director resigned
09 Aug 2002 AA Full accounts made up to 31 December 2001
02 May 2002 363s Return made up to 02/04/02; full list of members
23 Aug 2001 AA Full accounts made up to 31 December 2000
08 May 2001 363s Return made up to 02/04/01; full list of members
22 Dec 2000 395 Particulars of mortgage/charge
18 Oct 2000 AA Full accounts made up to 31 December 1999
30 May 2000 363s Return made up to 02/04/00; full list of members
25 Apr 2000 288b Director resigned
02 Nov 1999 AA Full accounts made up to 31 December 1998
04 Jun 1999 363s Return made up to 02/04/99; no change of members
27 Apr 1999 288b Secretary resigned