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STENTON LIMITED

Company number 02887981

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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)
29 Jan 1998 363s Return made up to 14/01/98; full list of members
17 Feb 1997 225 Accounting reference date extended from 31/01/97 to 05/04/97
26 Jan 1997 363s Return made up to 14/01/97; no change of members
03 Dec 1996 AA Accounts for a small company made up to 31 January 1996
30 Jul 1996 395 Particulars of mortgage/charge
04 May 1996 403a Declaration of satisfaction of mortgage/charge
20 Mar 1996 363s Return made up to 14/01/96; no change of members
21 Aug 1995 AA Accounts for a small company made up to 31 January 1995
13 Jun 1995 MISC Amending form 882R
18 May 1995 288 Director resigned
12 May 1995 363s Return made up to 14/01/95; full list of members
30 Mar 1995 287 Registered office changed on 30/03/95 from: 3 oriel court ashield road sale cheshire M33 7DF
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
18 Dec 1994 287 Registered office changed on 18/12/94 from: trafford house 7 lostock road davyhulme manchester M31 1SU
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 18/12/94 from: trafford house 7 lostock road davyhulme manchester M31 1SU
29 Apr 1994 88(2)R Ad 15/03/94--------- £ si 74999@1=74999 £ ic 1/75000
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 15/03/94--------- £ si 74999@1=74999 £ ic 1/75000
18 Mar 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 DocumentDirector resigned;new director appointed
18 Mar 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 DocumentSecretary resigned;new secretary appointed
18 Mar 1994 288 New director appointed
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Request DocumentNew director appointed
18 Mar 1994 224 Accounting reference date notified as 31/01
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Request DocumentAccounting reference date notified as 31/01
18 Mar 1994 287 Registered office changed on 18/03/94 from: 52 mucklow hill halesowen west midlands B62 8BL
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 18/03/94 from: 52 mucklow hill halesowen west midlands B62 8BL
12 Mar 1994 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary 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.
Request DocumentResolutions
03 Mar 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 DocumentParticulars of mortgage/charge
14 Jan 1994 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 DocumentIncorporation