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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)
16 Jul 1992 123 Nc inc already adjusted 19/06/92
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Request DocumentNc inc already adjusted 19/06/92
16 Jul 1992 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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16 Jul 1992 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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16 Jul 1992 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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16 Jul 1992 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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16 Jul 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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26 Jun 1992 395 Particulars of mortgage/charge
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06 May 1992 288 New secretary appointed;director resigned;new director appointed
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Request DocumentNew secretary appointed;director resigned;new director appointed
06 May 1992 288 Secretary resigned;director resigned;new director appointed
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Request DocumentSecretary resigned;director resigned;new director appointed
01 Nov 1991 224 Accounting reference date notified as 30/09
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Request DocumentAccounting reference date notified as 30/09
22 Jul 1991 NEWINC Incorporation