STS SWITCHGEAR LTD

Company number 03193301

Date	Type	Description	View / Download
20 Nov 2001	363s	Return made up to 01/11/01; full list of members	(6 pages)
07 Mar 2001	AA	Accounts for a small company made up to 30 June 2000	(5 pages)
15 Nov 2000	363s	Return made up to 01/11/00; full list of members	(6 pages)
23 Feb 2000	AA	Full accounts made up to 30 June 1999	(15 pages)
19 Nov 1999	363s	Return made up to 01/11/99; full list of members 363(288) ‐ Secretary's particulars changed	(6 pages)
24 Feb 1999	AA	Full accounts made up to 30 June 1998	(15 pages)
12 Nov 1998	363s	Return made up to 01/11/98; no change of members	(4 pages)
02 Jun 1998	AA	Full accounts made up to 30 June 1997	(13 pages)
07 Nov 1997	363s	Return made up to 01/11/97; no change of members	(4 pages)
02 Jun 1997	363s	Return made up to 01/05/97; full list of members	(6 pages)
05 Mar 1997	123	Nc inc already adjusted 06/11/96	(1 page)
13 Jan 1997	88(2)R	Ad 14/11/96--------- £ si 10000@1=10000 £ ic 2/10002	(2 pages)
21 Dec 1996	225	Accounting reference date extended from 31/05/97 to 30/06/97	(1 page)
16 Dec 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(7 pages)
16 Dec 1996	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
16 Dec 1996	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
16 Dec 1996	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
16 Dec 1996	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(1 page)
16 Dec 1996	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
02 Dec 1996	CERTNM	Company name changed tudorlarch marketing LIMITED\certificate issued on 03/12/96	(2 pages)
20 Nov 1996	395	Particulars of mortgage/charge	(6 pages)
14 Nov 1996	287	Registered office changed on 14/11/96 from: bridge house 181 queen victoria street london EC4V 4DD	(1 page)
14 Nov 1996	288b	Secretary resigned	(1 page)
14 Nov 1996	288a	New secretary appointed	(2 pages)
14 Nov 1996	288b	Director resigned	(1 page)