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STATEWELL LIMITED

Company number 03144234

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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 Nov 2001 288a New secretary appointed
24 Oct 2001 288b Secretary resigned
09 May 2001 363s Return made up to 09/01/01; full list of members
  • 363(288) ‐ Secretary resigned
  • 363(287) ‐ Registered office changed on 09/05/01
03 Nov 2000 288a New secretary appointed
22 Sep 2000 363s Return made up to 09/01/00; full list of members
  • 363(288) ‐ Director resigned
21 Sep 2000 AA Full accounts made up to 30 April 2000
21 Oct 1999 AA Full accounts made up to 30 April 1999
03 Apr 1999 363s Return made up to 09/01/99; no change of members
08 Sep 1998 DISS40 Compulsory strike-off action has been discontinued
03 Sep 1998 363s Return made up to 09/01/98; no change of members
02 Sep 1998 AA Full accounts made up to 30 April 1997
02 Sep 1998 AA Full accounts made up to 30 April 1998
14 Jul 1998 GAZ1 First Gazette notice for compulsory strike-off
12 Feb 1997 288a New director appointed
12 Feb 1997 288a New director appointed
12 Feb 1997 363s Return made up to 09/01/97; full list of members
22 Aug 1996 224 Accounting reference date notified as 30/04
08 Feb 1996 MEM/ARTS Memorandum and Articles of Association
08 Feb 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
06 Feb 1996 287 Registered office changed on 06/02/96 from: 6 stoke newington road london N16 7XN
06 Feb 1996 288 Director resigned
06 Feb 1996 288 Secretary resigned
06 Feb 1996 288 New secretary appointed
06 Feb 1996 288 New director appointed
09 Jan 1996 NEWINC Incorporation