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STEMMER IMAGING LIMITED

Company number 03370750

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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)
05 Aug 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 Jun 2004 225 Accounting reference date extended from 31/12/03 to 30/06/04
25 May 2004 363s Return made up to 14/05/04; full list of members
08 Jul 2003 AA Accounts for a small company made up to 31 December 2002
08 Jul 2003 AA Accounts for a small company made up to 31 December 2001
04 Jun 2003 363s Return made up to 14/05/03; full list of members
  • 363(288) ‐ Secretary's particulars changed
29 Apr 2003 287 Registered office changed on 29/04/03 from: brooklands 48 newbury street wantage oxon OX12 8DF
19 Oct 2002 395 Particulars of mortgage/charge
21 Jul 2002 363s Return made up to 31/05/02; full list of members
21 Jul 2002 288b Secretary resigned;director resigned
06 Mar 2002 88(2)R Ad 08/11/01--------- £ si 5200@1=5200 £ ic 73874/79074
04 Dec 2001 288a New secretary appointed
16 Nov 2001 88(3) Particulars of contract relating to shares
16 Nov 2001 88(2)R Ad 24/09/01--------- £ si 22624@1=22624 £ ic 51250/73874
09 Nov 2001 169 £ ic 54000/51250 03/10/01 £ sr 2750@1=2750
09 Nov 2001 88(2)R Ad 24/09/01--------- £ si 10000@1=10000 £ ic 44000/54000
09 Nov 2001 288a New director appointed
09 Nov 2001 MEM/ARTS Memorandum and Articles of Association
09 Nov 2001 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
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09 Nov 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 Jul 2001 AA Accounts for a small company made up to 17 January 2001
24 Jul 2001 288a New secretary appointed
24 Jul 2001 288b Secretary resigned;director resigned
21 May 2001 363s Return made up to 14/05/01; full list of members
19 Apr 2001 SA Statement of affairs