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STAIN-SHIELD LIMITED

Company number 03091995

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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)
05 Sep 2000 288b Secretary resigned
05 Sep 2000 288a New secretary appointed
05 Sep 2000 287 Registered office changed on 05/09/00 from: westergate house westergate road brighton east sussex BN2 4QN
05 Sep 2000 AA Accounts for a dormant company made up to 31 December 1999
03 Sep 1999 AA Accounts for a dormant company made up to 31 December 1998
03 Sep 1999 363s Return made up to 16/08/99; full list of members
05 Oct 1998 363s Return made up to 16/08/98; no change of members
  • 363(287) ‐ Registered office changed on 05/10/98
30 Sep 1998 AA Accounts for a dormant company made up to 31 December 1997
21 Jan 1998 287 Registered office changed on 21/01/98 from: 15 ditchling rise brighton east sussex BN1 4QL
27 Nov 1997 363s Return made up to 16/08/97; no change of members
13 Jun 1997 AA Accounts for a dormant company made up to 31 December 1996
13 Jun 1997 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
28 Nov 1996 363s Return made up to 16/08/96; full list of members
04 Jan 1996 224 Accounting reference date notified as 31/12
22 Sep 1995 288 New secretary appointed
13 Sep 1995 288 New director appointed
13 Sep 1995 288 New director appointed
13 Sep 1995 88(2)R Ad 18/08/95--------- £ si 98@1=98 £ ic 2/100
13 Sep 1995 288 Secretary resigned
13 Sep 1995 288 Director resigned
16 Aug 1995 NEWINC Incorporation