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STWS LIMITED

Company number 03735720

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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 Apr 2001 AA Accounts for a small company made up to 31 March 2000
09 Apr 2001 88(2)R Ad 01/04/00-04/06/00 £ si 15924@.1
09 Apr 2001 363s Return made up to 16/03/01; full list of members
26 Jan 2001 MA Memorandum and Articles of Association
26 Jan 2001 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
26 Jan 2001 88(2)R Ad 12/01/01--------- £ si 22134@.1=2213 £ ic 14092/16305
14 Jun 2000 88(2)R Ad 01/04/00-04/06/00 £ si 15924@.1=1592 £ ic 12500/14092
04 May 2000 363s Return made up to 16/03/00; full list of members
04 May 2000 363(288) Secretary resigned;director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;director resigned
04 May 2000 288a New secretary appointed
04 May 2000 88(2)R Ad 20/03/99-01/04/99 £ si 28000@.1=2800 £ ic 9700/12500
24 Feb 2000 88(2)O Ad 17/11/99--------- premium £ si 15000@.1
26 Nov 1999 88(2)R Ad 17/11/99--------- £ si 10000@.1=1000 £ ic 8200/9200
22 Sep 1999 395 Particulars of mortgage/charge
05 Aug 1999 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of adoption of Memorandum of Association
05 Aug 1999 88(2)R Ad 13/07/99--------- £ si 10000@.1=1000 £ ic 7200/8200
02 Jun 1999 88(3) Particulars of contract relating to shares
02 Jun 1999 88(2)P Ad 23/03/99--------- £ si 71980@.1=7198 £ ic 2/7200
20 May 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
24 Apr 1999 123 Nc inc already adjusted 18/03/99
24 Apr 1999 122 Div 18/03/99
24 Apr 1999 RESOLUTIONS Resolutions
  • ORES12 ‐ Ordinary resolution of varying share rights or name
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 Apr 1999 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
16 Apr 1999 288a New director appointed
16 Apr 1999 288a New director appointed