MIBAU STEMA UK LTD

Company number 03008728

Date	Type	Description	View / Download
19 Feb 2001	AA	Accounts for a medium company made up to 31 December 2000	(14 pages)
23 Feb 2000	AA	Accounts for a medium company made up to 31 December 1999	(15 pages)
23 Jan 2000	363a	Return made up to 11/01/00; full list of members	(5 pages)
09 Feb 1999	AA	Accounts for a medium company made up to 31 December 1998	(14 pages)
27 Jan 1999	363a	Return made up to 11/01/99; full list of members	(5 pages)
11 Mar 1998	AA	Accounts for a medium company made up to 31 December 1997	(14 pages)
21 Jan 1998	363a	Return made up to 11/01/98; full list of members	(5 pages)
21 Jan 1998	288c	Secretary's particulars changed;director's particulars changed	(1 page)
23 May 1997	395	Particulars of mortgage/charge	(3 pages)
28 Feb 1997	AA	Full accounts made up to 31 December 1996	(8 pages)
23 Jan 1997	363a	Return made up to 11/01/97; full list of members	(5 pages)
23 Jan 1997	288c	Secretary's particulars changed;director's particulars changed	(1 page)
18 Apr 1996	AA	Accounts for a small company made up to 31 December 1995	(7 pages)
12 Apr 1996	88(2)R	Ad 04/03/96--------- £ si 98@1=98 £ ic 2/100	(2 pages)
12 Apr 1996	363x	Return made up to 11/01/96; full list of members	(6 pages)
07 Sep 1995	224	Accounting reference date notified as 31/12	(1 page)
31 Jan 1995	288	Secretary resigned;new secretary appointed;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
31 Jan 1995	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
31 Jan 1995	287	Registered office changed on 31/01/95 from: 33 crwys road cardiff CF2 4YF 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
31 Jan 1995	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(2 pages)
24 Jan 1995	CERTNM	Company name changed dowaffron LIMITED\certificate issued on 25/01/95 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
11 Jan 1995	NEWINC	Incorporation	(16 pages)

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