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STS NOMINEES NO. 35 LTD

Company number 02793799

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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)
02 Aug 1999 363a Return made up to 30/06/99; full list of members
02 Jun 1999 AA Accounts for a dormant company made up to 30 June 1998
13 May 1999 288c Director's particulars changed
10 Mar 1999 363a Return made up to 25/02/99; full list of members
26 Nov 1998 288a New secretary appointed
26 Nov 1998 288b Secretary resigned
12 Nov 1998 288a New director appointed
12 Nov 1998 288b Director resigned
02 Jul 1998 CERTNM Company name changed coopers & lybrand (cis) LIMITED\certificate issued on 02/07/98
30 Jun 1998 225 Accounting reference date extended from 31/12/97 to 30/06/98
06 Mar 1998 363s Return made up to 25/02/98; no change of members
07 Mar 1997 363s Return made up to 25/02/97; 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 25/02/97; full list of members
07 Mar 1997 AA Accounts for a dormant company made up to 31 December 1996
05 Nov 1996 AA Accounts for a dormant company made up to 31 December 1995
04 Mar 1996 363s Return made up to 25/02/96; no change of members
30 Oct 1995 AA Accounts for a dormant company made up to 31 December 1994
03 Aug 1995 288 New director appointed
02 Mar 1995 363s Return made up to 25/02/95; 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 25/02/95; no change of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
14 Sep 1994 AA Accounts for a dormant company 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 DocumentAccounts for a dormant company made up to 31 December 1993
08 Aug 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 DocumentResolutions
07 Mar 1994 363s Return made up to 25/02/94; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(353) ‐ Location of register of members address 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 25/02/94; full list of members
25 Mar 1993 224 Accounting reference date notified as 31/12
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounting reference date notified as 31/12
18 Mar 1993 287 Registered office changed on 18/03/93 from: crwys house 33 crwys road cardiff CF2 4YF
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 18/03/93 from: crwys house 33 crwys road cardiff CF2 4YF
18 Mar 1993 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 DocumentDirector resigned;new director appointed