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STEVES PAINTS LIMITED

Company number 03602496

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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)
21 Jul 2000 363s Return made up to 22/07/00; full list of members
16 May 2000 AA Accounts for a medium company made up to 30 November 1999
09 Aug 1999 363s Return made up to 22/07/99; full list of members
08 Jan 1999 88(2)R Ad 30/11/98--------- £ si 500000@1=500000 £ ic 25000/525000
04 Dec 1998 395 Particulars of mortgage/charge
03 Dec 1998 395 Particulars of mortgage/charge
03 Dec 1998 395 Particulars of mortgage/charge
14 Sep 1998 123 Nc inc already adjusted 07/09/98
14 Sep 1998 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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14 Sep 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
11 Sep 1998 225 Accounting reference date extended from 31/07/99 to 30/11/99
09 Sep 1998 88(2)R Ad 07/09/98--------- £ si 24998@1=24998 £ ic 2/25000
19 Aug 1998 287 Registered office changed on 19/08/98 from: 84 temple chambers temple avenue london EC4Y 0HP
19 Aug 1998 288b Director resigned
19 Aug 1998 288b Secretary resigned
19 Aug 1998 288a New director appointed
19 Aug 1998 288a New secretary appointed;new director appointed
19 Aug 1998 288a New director appointed
19 Aug 1998 288a New director appointed
22 Jul 1998 NEWINC Incorporation