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STL SERVICES LIMITED

Company number 03672156

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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)
10 Dec 2001 363s Return made up to 23/11/01; full list of members
24 Aug 2001 395 Particulars of mortgage/charge
14 Mar 2001 CERTNM Company name changed spire telecom service LTD.\certificate issued on 14/03/01
14 Mar 2001 288a New secretary appointed
14 Mar 2001 288b Secretary resigned
13 Feb 2001 225 Accounting reference date extended from 31/07/00 to 31/01/01
27 Dec 2000 363s Return made up to 23/11/00; full list of members
23 May 2000 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
22 May 2000 AA Accounts for a dormant company made up to 31 July 1999
07 Mar 2000 287 Registered office changed on 07/03/00 from: swinford farm eynsham witney oxfordshire OX8 1BY
17 Dec 1999 363s Return made up to 23/11/99; full list of members
09 Nov 1999 288a New secretary appointed
09 Nov 1999 288b Secretary resigned
27 Oct 1999 225 Accounting reference date shortened from 30/11/99 to 31/07/99
27 Oct 1999 288c Secretary's particulars changed;director's particulars changed
27 Oct 1999 288b Director resigned
01 Dec 1998 288b Secretary resigned
23 Nov 1998 NEWINC Incorporation