STEPTOE AND SON PROPERTIES LIMITED
Company number 02998273
- Company Overview for STEPTOE AND SON PROPERTIES LIMITED (02998273)
- Filing history for STEPTOE AND SON PROPERTIES LIMITED (02998273)
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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) |
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31 Jan 1997 | 363s | Return made up to 06/12/96; no change of members | |
10 Jun 1996 | AA | Accounts for a small company made up to 31 March 1996 | |
14 Dec 1995 | 363s | Return made up to 06/12/95; full list of members | |
25 Jan 1995 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
25 Jan 1995 | 123 |
Nc inc already adjusted 24/01/95
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Request DocumentNc inc already adjusted 24/01/95 |
20 Jan 1995 | MEM/ARTS |
Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association |
20 Jan 1995 | 88(2)R |
Ad 16/01/94--------- £ si 199998@1=199998 £ ic 2/200000
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Request DocumentAd 16/01/94--------- £ si 199998@1=199998 £ ic 2/200000 |
20 Jan 1995 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
20 Jan 1995 | 224 |
Accounting reference date notified as 31/03
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Request DocumentAccounting reference date notified as 31/03 |
20 Jan 1995 | 288 |
Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed |
20 Jan 1995 | 288 |
Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed |
20 Jan 1995 | 288 |
New director appointed
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Request DocumentNew director appointed |
17 Jan 1995 | MEM/ARTS |
Memorandum and Articles of Association
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12 Jan 1995 | CERTNM |
Company name changed finishbest LIMITED\certificate issued on 13/01/95
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Request DocumentCompany name changed finishbest LIMITED\certificate issued on 13/01/95 |
11 Jan 1995 | 288 |
Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed |
11 Jan 1995 | 288 |
Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed |
11 Jan 1995 | 287 |
Registered office changed on 11/01/95 from: 1 mitchell lane bristol BS1 6BU
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Request DocumentRegistered office changed on 11/01/95 from: 1 mitchell lane bristol BS1 6BU |
11 Jan 1995 | RESOLUTIONS |
Resolutions
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11 Jan 1995 | RESOLUTIONS |
Resolutions
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06 Dec 1994 | NEWINC |
Incorporation
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Request DocumentIncorporation |