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STANSHIELD ENGINEERING LIMITED

Company number 03378235

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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)
30 Apr 2001 AA Full accounts made up to 30 June 2000
06 Jun 2000 363s Return made up to 30/05/00; full list of members
11 May 2000 AA Full accounts made up to 30 June 1999
21 Jun 1999 AA Full accounts made up to 30 June 1998
10 Jun 1999 363s Return made up to 30/05/99; full list of members
22 Jun 1998 363s Return made up to 30/05/98; full list of members
06 Nov 1997 88(2)R Ad 24/06/97--------- £ si 98@1=98 £ ic 2/100
06 Nov 1997 225 Accounting reference date extended from 31/05/98 to 30/06/98
07 Jul 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
07 Jul 1997 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
07 Jul 1997 123 £ nc 100/1000 24/06/97
04 Jul 1997 288a New director appointed
04 Jul 1997 288a New secretary appointed
04 Jul 1997 288b Director resigned
04 Jul 1997 288b Secretary resigned
03 Jul 1997 287 Registered office changed on 03/07/97 from: temple house 20 holywell row london EC2A 4JB
30 May 1997 NEWINC Incorporation