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A J STEER & CO LTD

Company number 03543703

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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)
24 Jun 1998	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
24 Jun 1998	88(2)R	Ad 28/04/98--------- £ si 11998@1=11998 £ ic 2/12000	View PDF Ad 28/04/98--------- £ si 11998@1=11998 £ ic 2/12000 - link opens in a new window - 2 pages (2 pages)
24 Jun 1998	225	Accounting reference date extended from 30/04/99 to 30/09/99	View PDF Accounting reference date extended from 30/04/99 to 30/09/99 - link opens in a new window - 1 page (1 page)
30 May 1998	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 9 pages (9 pages)
26 May 1998	CERTNM	Company name changed offertrans LIMITED\certificate issued on 27/05/98	View PDF Company name changed offertrans LIMITED\certificate issued on 27/05/98 - link opens in a new window - 2 pages (2 pages)
26 May 1998	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
26 May 1998	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
26 May 1998	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
26 May 1998	288a	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 2 pages (2 pages)
26 May 1998	287	Registered office changed on 26/05/98 from: 1 mitchell lane bristol BS1 6BU	View PDF Registered office changed on 26/05/98 from: 1 mitchell lane bristol BS1 6BU - link opens in a new window - 1 page (1 page)
24 May 1998	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
24 May 1998	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	View PDF Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
24 May 1998	123	£ nc 1000/20000 28/04/98	View PDF £ nc 1000/20000 28/04/98 - link opens in a new window - 1 page (1 page)
22 May 1998	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 1 page (1 page)
22 May 1998	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
22 May 1998	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
09 Apr 1998	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 13 pages (13 pages)

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