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STL MANAGEMENT LIMITED

Company number 02725996

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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)
15 Jul 2004 88(2)R Ad 21/06/04--------- £ si 1806@1
13 Jul 2004 363s Return made up to 25/06/04; full list of members
16 Mar 2004 AA Full accounts made up to 31 July 2003
27 Jan 2004 288b Director resigned
22 Jan 2004 288a New secretary appointed
22 Jan 2004 288b Secretary resigned
17 Jan 2004 395 Particulars of mortgage/charge
09 Jan 2004 AUD Auditor's resignation
01 Aug 2003 363s Return made up to 25/06/03; full list of members
26 Mar 2003 AA Full accounts made up to 31 July 2002
30 Oct 2002 363s Return made up to 25/06/02; full list of members
08 Oct 2002 88(2)R Ad 29/08/02--------- £ si 359@1=359 £ ic 7181/7540
08 Oct 2002 122 Conve 28/08/02
08 Oct 2002 RESOLUTIONS Resolutions
  • RES16 ‐ Resolution of redemption of redeemable shares
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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08 Oct 2002 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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08 Oct 2002 RESOLUTIONS Resolutions
  • RES10 ‐ 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.
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08 Oct 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Jun 2002 AA Group of companies' accounts made up to 31 July 2001
04 Mar 2002 88(2)R Ad 30/11/01--------- £ si 1760@1=1760 £ ic 5421/7181
04 Mar 2002 123 Nc inc already adjusted 30/11/01
04 Mar 2002 RESOLUTIONS Resolutions
  • RES04 ‐ 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.
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04 Mar 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Aug 2001 363s Return made up to 25/06/01; full list of members
  • 363(287) ‐ Registered office changed on 10/08/01
04 Jun 2001 AA Full group accounts made up to 31 July 2000
05 Sep 2000 363s Return made up to 25/06/00; full list of members
  • 363(288) ‐ Director's particulars changed