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STEMCOR EUROPEAN DISTRIBUTION LIMITED

Company number 02655285

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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)
04 Jul 1998 288a New secretary appointed
04 Jul 1998 288a New director appointed
02 Jul 1998 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
24 Jun 1998 AA Full group accounts made up to 31 December 1997
06 Nov 1997 363s Return made up to 18/10/97; no change of members
28 Jul 1997 AA Full group accounts made up to 31 December 1996
21 Oct 1996 363s Return made up to 18/10/96; no change of members
01 Aug 1996 AA Full group accounts made up to 31 December 1995
30 Oct 1995 363s Return made up to 18/10/95; full list of members
  • 363(288) ‐ Director's particulars changed
28 Jul 1995 AA Full group accounts made up to 31 December 1994
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
01 Nov 1994 363s Return made up to 18/10/94; 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 18/10/94; no change of members
05 Jul 1994 AA Full group accounts made up to 31 December 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 DocumentFull group accounts made up to 31 December 1993
02 Nov 1993 363s Return made up to 18/10/93; 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 18/10/93; no change of members
21 Apr 1993 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
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
04 Apr 1993 AA Full group accounts made up to 31 December 1992
29 Oct 1992 363s Return made up to 18/10/92; full list of members
  • 363(288) ‐ Secretary's particulars changed
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 18/10/92; full list of members
15 Sep 1992 225(1) Accounting reference date extended from 31/10 to 31/12
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Request DocumentAccounting reference date extended from 31/10 to 31/12
31 Jan 1992 88(2)R Ad 06/01/92--------- £ si 72000@1=72000 £ ic 28000/100000
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 06/01/92--------- £ si 72000@1=72000 £ ic 28000/100000
23 Dec 1991 224 Accounting reference date notified as 31/10
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Request DocumentAccounting reference date notified as 31/10
04 Dec 1991 88(2)R Ad 14/11/91--------- £ si 27998@1=27998 £ ic 2/28000
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 14/11/91--------- £ si 27998@1=27998 £ ic 2/28000
04 Dec 1991 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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
04 Dec 1991 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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
04 Dec 1991 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
04 Dec 1991 123 £ nc 1000/100000 14/11/91
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request Document£ nc 1000/100000 14/11/91