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SOUTH TEC (EXPORTS) LIMITED

Company number 02954511

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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)
25 May 2001 AA Accounts for a small company made up to 31 July 2000
18 Aug 2000 363s Return made up to 01/08/00; full list of members
27 Oct 1999 AA Accounts for a small company made up to 31 July 1999
05 Oct 1999 288a New director appointed
05 Oct 1999 288a New secretary appointed
05 Oct 1999 288b Secretary resigned
01 Oct 1999 363s Return made up to 01/08/99; no change of members
10 Mar 1999 395 Particulars of mortgage/charge
23 Feb 1999 AA Accounts for a small company made up to 31 July 1998
13 Jan 1999 287 Registered office changed on 13/01/99 from: 21 drake road westcliff on sea essex SS0 8LP
28 Aug 1998 363s Return made up to 01/08/98; full list of members
25 Mar 1998 AA Accounts for a small company made up to 31 July 1997
29 Aug 1997 363s Return made up to 01/08/97; no change of members
22 Jul 1997 AA Accounts for a small company made up to 31 July 1996
13 Sep 1996 363s Return made up to 01/08/96; no change of members
26 May 1996 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
26 May 1996 AA Accounts for a dormant company made up to 31 July 1995
05 Oct 1995 363s Return made up to 01/08/95; full list of members
  • 363(190) ‐ Location of debenture register address changed
23 Aug 1994 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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
23 Aug 1994 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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
23 Aug 1994 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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
23 Aug 1994 224 Accounting reference date notified as 31/07
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 31/07
23 Aug 1994 88(2)R Ad 11/08/94--------- £ si 2@1=2 £ ic 2/4
08 Aug 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
08 Aug 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