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STANWAY COMMERCIALS LIMITED

Company number 03463648

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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)
03 Apr 2001 AA Accounts for a small company made up to 31 December 2000
08 Jan 2001 CERTNM Company name changed stanway commercial engineering l imited\certificate issued on 08/01/01
15 Nov 2000 363s Return made up to 11/11/00; full list of members
  • 363(288) ‐ Director's particulars changed
14 Jul 2000 AA Accounts for a small company made up to 31 December 1999
12 Jan 2000 363s Return made up to 11/11/99; full list of members
12 Aug 1999 AA Accounts for a small company made up to 31 December 1998
28 Apr 1999 225 Accounting reference date extended from 30/11/98 to 31/12/98
18 Nov 1998 363s Return made up to 11/11/98; full list of members
01 Jun 1998 288a New secretary appointed
01 Jun 1998 288b Director resigned
01 Jun 1998 288b Secretary resigned
07 Apr 1998 288a New director appointed
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Request DocumentNew director appointed
16 Dec 1997 CERTNM Company name changed leadingunit LIMITED\certificate issued on 17/12/97
09 Dec 1997 288a New director appointed
09 Dec 1997 288a New secretary appointed
09 Dec 1997 287 Registered office changed on 09/12/97 from: the britannia suite international, house 82-86 deansgate manchester M3 2ER
09 Dec 1997 288b Secretary resigned
09 Dec 1997 288b Director resigned
09 Dec 1997 88(2)R Ad 27/11/97--------- £ si 44999@1=44999 £ ic 1/45000
28 Nov 1997 MEM/ARTS Memorandum and Articles of Association
28 Nov 1997 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
11 Nov 1997 NEWINC Incorporation