STOKE METAL FABRICATIONS LTD

Company number 02631434

Date	Type	Description	View / Download
21 Mar 2014	AA	Total exemption small company accounts made up to 30 September 2013	(7 pages)
19 Aug 2013	AR01	Annual return made up to 22 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-19	(4 pages)
19 Aug 2013	CH01	Director's details changed for Gary Redfern on 19 August 2013	(2 pages)
19 Aug 2013	CH03	Secretary's details changed for Janice Catherine Watkins on 19 August 2013	(1 page)
27 Jun 2013	AA	Total exemption small company accounts made up to 30 September 2012	(7 pages)
24 Jun 2013	AD01	Registered office address changed from , Castle Chambers, 43 Castle Street, Liverpool, Merseyside, L2 9TL on 24 June 2013	(1 page)
29 Aug 2012	AR01	Annual return made up to 22 July 2012 with full list of shareholders	(6 pages)
26 Jun 2012	AA	Total exemption small company accounts made up to 30 September 2011	(7 pages)
04 Oct 2011	MG01	Particulars of a mortgage or charge / charge no: 4	(6 pages)
23 Aug 2011	AR01	Annual return made up to 22 July 2011 with full list of shareholders	(6 pages)
22 Aug 2011	TM01	Termination of appointment of Thomas Massey as a director	(1 page)
01 Mar 2011	AA	Total exemption small company accounts made up to 30 September 2010	(7 pages)
24 Sep 2010	AR01	Annual return made up to 22 July 2010 with full list of shareholders	(5 pages)
30 Jul 2010	SH01	Statement of capital following an allotment of shares on 1 July 2010 GBP 225,000	(6 pages)
30 Jul 2010	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association RES14 ‐ Ordinary shares of £1 LIMITED to the application of £168350 01/07/2010	(29 pages)
18 Jun 2010	AA	Total exemption small company accounts made up to 30 September 2009	(7 pages)
04 Mar 2010	SH01	Statement of capital following an allotment of shares on 22 February 2010 GBP 130,000	(4 pages)
04 Mar 2010	RESOLUTIONS	Resolutions RES13 ‐ Allot shares 22/02/2010	(2 pages)
04 Mar 2010	AP01	Appointment of Janice Catherine Watkins as a director	(3 pages)
04 Mar 2010	AP01	Appointment of Mr Martin John Joesbury as a director	(3 pages)
04 Mar 2010	TM01	Termination of appointment of Geoffrey Davenport as a director	(2 pages)
02 Mar 2010	MG01	Particulars of a mortgage or charge / charge no: 3	(6 pages)
20 Aug 2009	363a	Return made up to 22/07/09; full list of members	(4 pages)
17 Jul 2009	AA	Total exemption small company accounts made up to 30 September 2008	(7 pages)
22 Sep 2008	363a	Return made up to 22/07/08; full list of members	(4 pages)