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STEEPLE LIMITED

Company number 03092246

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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)
02 Sep 1999 363s Return made up to 17/08/99; no change of members
29 Jun 1999 AA Full accounts made up to 30 September 1998
02 Sep 1998 363s Return made up to 17/08/98; no change of members
  • 363(287) ‐ Registered office changed on 02/09/98
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
07 Jul 1998 AA Full accounts made up to 30 September 1997
12 Sep 1997 363s Return made up to 17/08/97; full list of members
  • 363(288) ‐ Director's particulars changed
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Request DocumentReturn made up to 17/08/97; full list of members
27 Apr 1997 AA Full accounts made up to 30 September 1996
13 Feb 1997 88(2)R Ad 04/01/97--------- £ si 10000@1=10000 £ ic 791669/801669
11 Feb 1997 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
11 Feb 1997 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
11 Feb 1997 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
11 Feb 1997 123 £ nc 791669/801669 04/01/97
25 Sep 1996 363s Return made up to 17/08/96; full list of members
24 Sep 1996 287 Registered office changed on 24/09/96 from: 14A reece mews london SW7
30 Jun 1996 SA Statement of affairs
30 Jun 1996 88(2)O Ad 16/05/96--------- £ si 781669@1
25 Jun 1996 88(2)P Ad 16/05/96--------- £ si 781669@1=781669 £ ic 10000/791669
28 May 1996 MEM/ARTS Memorandum and Articles of Association
28 May 1996 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
28 May 1996 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
28 May 1996 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
28 May 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
28 May 1996 123 £ nc 20000/791669 16/05/96
03 Apr 1996 SA Statement of affairs
03 Apr 1996 88(2)O Ad 08/02/96--------- £ si 9998@1
18 Mar 1996 88(2)P Ad 08/02/96--------- £ si 9998@1=9998 £ ic 2/10000