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STERAC LIMITED

Company number 02858030

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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 Sep 1995 AA Accounts for a small company made up to 30 November 1994
05 Nov 1994 363s Return made up to 29/09/94; full list of members
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Request DocumentReturn made up to 29/09/94; full list of members
05 Nov 1994 363(288) Director resigned
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Request DocumentDirector resigned
21 Apr 1994 224 Accounting reference date notified as 30/11
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Request DocumentAccounting reference date notified as 30/11
21 Apr 1994 88(2)R Ad 18/03/94--------- £ si 100@1=100 £ ic 2/102
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Request DocumentAd 18/03/94--------- £ si 100@1=100 £ ic 2/102
21 Apr 1994 288 New director appointed
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Request DocumentNew director appointed
21 Apr 1994 288 New director appointed
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30 Mar 1994 287 Registered office changed on 30/03/94 from: c/o palmer wheeldon daedalus house ststion road cambridge CB1 2RE
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Request DocumentRegistered office changed on 30/03/94 from: c/o palmer wheeldon daedalus house ststion road cambridge CB1 2RE
30 Mar 1994 288 New director appointed
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Request DocumentNew director appointed
30 Mar 1994 288 New director appointed
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Request DocumentNew director appointed
30 Mar 1994 288 Secretary resigned;new secretary appointed;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;new director appointed
06 Dec 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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03 Dec 1993 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
19 Nov 1993 CERTNM Company name changed speed 3859 LIMITED\certificate issued on 22/11/93
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Request DocumentCompany name changed speed 3859 LIMITED\certificate issued on 22/11/93
17 Nov 1993 287 Registered office changed on 17/11/93 from: classic house 174-180 old street london EC1V 9BP
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Request DocumentRegistered office changed on 17/11/93 from: classic house 174-180 old street london EC1V 9BP
29 Sep 1993 NEWINC Incorporation
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Request DocumentIncorporation