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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)
19 Apr 2001 88(2)R Ad 17/01/01--------- £ si 22000@1=22000 £ ic 22000/44000
19 Feb 2001 225 Accounting reference date shortened from 17/01/02 to 31/12/01
13 Feb 2001 287 Registered office changed on 13/02/01 from: sherwood house 41 queens road farnborough hampshire GU14 6JP
08 Feb 2001 88(3) Particulars of contract relating to shares
08 Feb 2001 225 Accounting reference date extended from 30/09/00 to 17/01/01
08 Feb 2001 288b Director resigned
08 Feb 2001 88(2)R Ad 17/01/01--------- £ si 21800@1=21800 £ ic 200/22000
08 Feb 2001 123 Nc inc already adjusted 17/01/01
08 Feb 2001 RESOLUTIONS Resolutions
  • WRES14 ‐ Written resolution of capitalisation or a bonus issue of shares
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08 Feb 2001 RESOLUTIONS Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
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08 Feb 2001 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
08 Feb 2001 288a New director appointed
08 Feb 2001 288a New director appointed
03 Feb 2001 395 Particulars of mortgage/charge
27 Jan 2001 395 Particulars of mortgage/charge
26 Jan 2001 RESOLUTIONS Resolutions
  • WRES13 ‐ Written resolution
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26 Jan 2001 RESOLUTIONS Resolutions
  • WRES11 ‐ Written resolution of removal of pre-emption rights
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26 Jan 2001 RESOLUTIONS Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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26 Jan 2001 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
19 Jan 2001 CERTNM Company name changed vortex vision LTD\certificate issued on 19/01/01
31 Jul 2000 AA Full accounts made up to 30 September 1999
12 Jun 2000 363s Return made up to 14/05/00; full list of members
29 Jun 1999 AA Full accounts made up to 30 September 1998
13 May 1999 363s Return made up to 14/05/99; no change of members
05 Jun 1998 363s Return made up to 14/05/98; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed