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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)
22 Feb 1996 RESOLUTIONS Resolutions
  • ORES12 ‐ Ordinary resolution of varying share rights or name
22 Feb 1996 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
22 Feb 1996 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
22 Feb 1996 RESOLUTIONS Resolutions
  • ORES01 ‐ Ordinary resolution of alteration of Memorandum of Association
22 Feb 1996 123 £ nc 100/20000 08/02/96
17 Feb 1996 288 Director resigned;new director appointed
17 Feb 1996 288 Secretary resigned;new secretary appointed;new director appointed
17 Feb 1996 288 New director appointed
17 Feb 1996 288 New director appointed
17 Feb 1996 224 Accounting reference date notified as 30/09
17 Feb 1996 287 Registered office changed on 17/02/96 from: third floor narrow quay house prince street bristol BS1 4AH
07 Sep 1995 CERTNM Company name changed quayshelfco 512 LIMITED\certificate issued on 08/09/95
17 Aug 1995 NEWINC Incorporation