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STOKE METAL FABRICATIONS LTD

Company number 02631434

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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)
28 Jan 1998 288a New director appointed
28 Jan 1998 288b Secretary resigned
28 Jan 1998 288a New secretary appointed
07 Jan 1998 CERTNM Company name changed archer woodnutt (holdings) limit ed\certificate issued on 08/01/98
27 Nov 1997 395 Particulars of mortgage/charge
10 Oct 1997 363a Return made up to 22/07/97; full list of members
10 Oct 1997 288c Secretary's particulars changed;director's particulars changed
27 Jul 1997 AA Accounts for a small company made up to 30 September 1996
22 Aug 1996 363a Return made up to 22/07/96; full list of members
22 Aug 1996 288 Director resigned
09 Jul 1996 AA Accounts for a small company made up to 30 September 1995
06 Sep 1995 363x Return made up to 22/07/95; full list of members
27 Jul 1995 AA Accounts for a small company made up to 30 September 1994
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
28 Nov 1994 287 Registered office changed on 28/11/94 from: c/o chadwick & co, television house, 10/12 mount street, manchester
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 28/11/94 from: c/o chadwick & co, television house, 10/12 mount street, manchester
28 Nov 1994 363a Return made up to 22/07/94; full list 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 22/07/94; full list of members
24 Aug 1994 MEM/ARTS Memorandum and Articles of Association
24 Aug 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
25 Jul 1994 AA Accounts for a small company made up to 30 September 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 30 September 1993
01 Oct 1993 363s Return made up to 22/07/93; 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 22/07/93; no change of members
24 Aug 1993 AA Full accounts made up to 30 September 1992
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Request DocumentFull accounts made up to 30 September 1992
13 Aug 1992 287 Registered office changed on 13/08/92 from: brabner holden, 1 dale st, liverpool, L2 2ET
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 13/08/92 from: brabner holden, 1 dale st, liverpool, L2 2ET
13 Aug 1992 363b Return made up to 22/07/92; full list 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 22/07/92; full list of members
13 Aug 1992 88(2)R Ad 19/06/92--------- £ si 219998@1=219998 £ ic 2/220000