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STHREE OVERSEAS HOLDINGS LIMITED

Company number 03247281

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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)
07 May 1998 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
10 Sep 1997 363s Return made up to 09/09/97; full list of members
  • 363(288) ‐ Director's particulars changed
27 Jun 1997 225 Accounting reference date extended from 30/09/97 to 30/11/97
16 May 1997 287 Registered office changed on 16/05/97 from: europa house, 2-3 conduit street, london, W1R 9TG
30 Oct 1996 287 Registered office changed on 30/10/96 from: 2 fouberts place, regent street, london, W1V 2AD
23 Oct 1996 288b Director resigned
23 Oct 1996 288b Secretary resigned
23 Oct 1996 288a New secretary appointed;new director appointed
23 Oct 1996 288a New director appointed
09 Sep 1996 NEWINC Incorporation