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STENACTION LIMITED

Company number 03122471

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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 Jul 1998 287 Registered office changed on 02/07/98 from: c/o leigh carr 27-31 blandford street london W1H 3AD
18 Nov 1997 363a Return made up to 06/11/97; full list of members
19 Mar 1997 AA Accounts for a small company made up to 31 January 1997
26 Nov 1996 363a Return made up to 06/11/96; full list of members
28 Mar 1996 224 Accounting reference date notified as 31/01
28 Mar 1996 88(2)R Ad 01/03/96--------- £ si 98@1=98 £ ic 2/100
04 Mar 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
02 Mar 1996 MEM/ARTS Memorandum and Articles of Association
29 Feb 1996 288 New secretary appointed
29 Feb 1996 288 New director appointed
29 Feb 1996 288 Secretary resigned
29 Feb 1996 288 Director resigned
19 Feb 1996 287 Registered office changed on 19/02/96 from: classic house 174-80 old street london. EC1V 9BP.
06 Nov 1995 NEWINC Incorporation