STEWARTS COMPANY SECRETARY LIMITED

Company number 02672551

Date	Type	Description	View / Download
11 Oct 1995	287	Registered office changed on 11/10/95 from: 271 high street berkhamstead hertfordshire HP4 1AA	(1 page)
17 Mar 1995	287	Registered office changed on 17/03/95 from: 11 dellfield avenue berkhamsted herts HP4 1DX	(2 pages)
17 Mar 1995	288	New director appointed	(2 pages)
09 Jan 1995	363s	Return made up to 02/01/95; 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 Document
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(22 pages)
02 Aug 1994	CERTNM	Company name changed larkos & partners (nominees) lim ited\certificate issued on 03/08/94 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
02 Aug 1994	AA	Accounts for a dormant company made up to 31 January 1994 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
14 Apr 1994	AA	Accounts for a dormant company made up to 31 January 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 Document
14 Apr 1994	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors 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
21 Feb 1994	363s	Return made up to 02/01/94; 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 Document
17 Mar 1993	363s	Return made up to 02/01/93; full list of members 363(288) ‐ Secretary's particulars changed;secretary resigned 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
10 Jan 1993	288	Secretary resigned;new secretary appointed 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
09 Sep 1992	287	Registered office changed on 09/09/92 from: 5TH floor 12 devonshire court london WC2R 3JJ 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
27 Jan 1992	MEM/ARTS	Memorandum and Articles of Association	(8 pages)
20 Jan 1992	288	Director resigned;new director appointed 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
20 Jan 1992	288	Secretary resigned;new secretary appointed 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
20 Jan 1992	287	Registered office changed on 20/01/92 from: 2 baches street london N1 6UB 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
16 Jan 1992	CERTNM	Company name changed tradetoday LIMITED\certificate issued on 17/01/92 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
02 Jan 1992	NEWINC	Incorporation 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