STATOMAT SPECIAL MACHINES LIMITED

Company number 02878787

Date	Type	Description	View / Download
30 Dec 1997	363s	Return made up to 08/12/97; full list of members	(12 pages)
16 Jun 1997	AA	Accounts for a small company made up to 28 February 1997	(8 pages)
14 Jun 1997	395	Particulars of mortgage/charge	(3 pages)
12 Jun 1997	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
22 May 1997	395	Particulars of mortgage/charge	(6 pages)
05 Feb 1997	225	Accounting reference date extended from 30/11/96 to 28/02/97	(1 page)
30 Dec 1996	363s	Return made up to 08/12/96; no change of members	(4 pages)
26 Jun 1996	AA	Full accounts made up to 30 November 1995	(18 pages)
20 Dec 1995	363s	Return made up to 08/12/95; no change of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed	(4 pages)
17 Aug 1995	AUD	Auditor's resignation	(2 pages)
17 Aug 1995	AA	Full accounts made up to 30 November 1994	(14 pages)
20 Jan 1995	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(14 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(33 pages)
20 Dec 1994	363s	Return made up to 08/12/94; 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 Document
13 Dec 1994	395	Particulars of mortgage/charge 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
30 Nov 1994	CERTNM	Company name changed m&r 589 LIMITED\certificate issued on 30/11/94 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
03 Mar 1994	224	Accounting reference date notified as 30/11 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
28 Feb 1994	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
28 Feb 1994	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
23 Feb 1994	288	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
23 Feb 1994	288	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
14 Feb 1994	287	Registered office changed on 14/02/94 from: 112 hills road cambridge CB2 1PH 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 Feb 1994	88(2)R	Ad 17/01/94--------- £ si 98@1=98 £ ic 2/100 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
08 Dec 1993	NEWINC	Incorporation	(16 pages)

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