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STONERIDGE-POLLAK LIMITED

Company number 03707981

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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)
11 Feb 2002	363(287)	Registered office changed on 11/02/02 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentRegistered office changed on 11/02/02
01 Feb 2002	AA	Full accounts made up to 31 December 2000	View PDF Full accounts made up to 31 December 2000 - link opens in a new window - 16 pages (16 pages)
28 Oct 2001	244	Delivery ext'd 3 mth 31/12/00	View PDF Delivery ext'd 3 mth 31/12/00 - link opens in a new window - 2 pages (2 pages)
22 Feb 2001	AA	Full accounts made up to 31 December 1999	View PDF Full accounts made up to 31 December 1999 - link opens in a new window - 16 pages (16 pages)
15 Feb 2001	363s	Return made up to 04/02/01; full list of members	View PDF Return made up to 04/02/01; full list of members - link opens in a new window - 7 pages (7 pages)
05 Oct 2000	363a	Return made up to 04/02/00; full list of members; amend	View PDF Return made up to 04/02/00; full list of members; amend - link opens in a new window - 8 pages (8 pages)
28 Feb 2000	363s	Return made up to 04/02/00; full list of members	View PDF Return made up to 04/02/00; full list of members - link opens in a new window - 7 pages (7 pages)
26 Jan 2000	88(2)R	Ad 30/12/99--------- £ si 8083998@1=8083998 £ ic 2/8084000	View PDF Ad 30/12/99--------- £ si 8083998@1=8083998 £ ic 2/8084000 - link opens in a new window - 2 pages (2 pages)
26 Jan 2000	RESOLUTIONS	Resolutions WRES10 ‐ Written resolution of allotment of securities 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
26 Jan 2000	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	View PDF Resolutions WRES04 ‐ Written resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
26 Jan 2000	123	£ nc 1000/8084000 30/12/99	View PDF £ nc 1000/8084000 30/12/99 - link opens in a new window - 1 page (1 page)
18 Jun 1999	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
18 Jun 1999	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
18 Jun 1999	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
02 Apr 1999	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
02 Apr 1999	225	Accounting reference date shortened from 29/02/00 to 31/12/99	View PDF Accounting reference date shortened from 29/02/00 to 31/12/99 - link opens in a new window - 1 page (1 page)
09 Mar 1999	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
09 Mar 1999	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
09 Mar 1999	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
09 Mar 1999	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
09 Mar 1999	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
09 Mar 1999	287	Registered office changed on 09/03/99 from: 1 mitchell lane bristol BS1 6BU	View PDF Registered office changed on 09/03/99 from: 1 mitchell lane bristol BS1 6BU - link opens in a new window - 1 page (1 page)
05 Mar 1999	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 9 pages (9 pages)
24 Feb 1999	CERTNM	Company name changed metalcivil LIMITED\certificate issued on 24/02/99	View PDF Company name changed metalcivil LIMITED\certificate issued on 24/02/99 - link opens in a new window - 2 pages (2 pages)
04 Feb 1999	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 13 pages (13 pages)

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