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STEPHIGH LTD

Company number 03346861

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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)
29 May 2001 288a New secretary appointed
17 Apr 2001 363s Return made up to 08/04/01; full list of members
11 Apr 2001 395 Particulars of mortgage/charge
05 Apr 2001 403a Declaration of satisfaction of mortgage/charge
05 Apr 2001 403a Declaration of satisfaction of mortgage/charge
05 Apr 2001 403a Declaration of satisfaction of mortgage/charge
05 Apr 2001 403a Declaration of satisfaction of mortgage/charge
02 Apr 2001 RESOLUTIONS Resolutions
  • RES13 ‐ Facility agree & debnt 19/03/01
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02 Apr 2001 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
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02 Apr 2001 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
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02 Apr 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
02 Apr 2001 155(6)a Declaration of assistance for shares acquisition
02 Apr 2001 155(6)a Declaration of assistance for shares acquisition
29 Jan 2001 225 Accounting reference date extended from 28/02/01 to 31/03/01
02 Oct 2000 AA Full accounts made up to 4 March 2000
31 May 2000 403a Declaration of satisfaction of mortgage/charge
19 Apr 2000 363s Return made up to 08/04/00; full list of members
04 Apr 2000 288a New director appointed
04 Apr 2000 288b Director resigned
04 Apr 2000 288b Director resigned
07 Mar 2000 225 Accounting reference date shortened from 28/03/00 to 28/02/00
24 Sep 1999 288a New director appointed
13 Sep 1999 288a New secretary appointed
13 Sep 1999 288a New director appointed
13 Sep 1999 287 Registered office changed on 13/09/99 from: 30 aylesbury street london EC1R 0ER