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STEM DISTRIBUTION LIMITED

Company number 03793990

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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 Aug 2004 363s Return made up to 23/06/04; full list of members
05 Feb 2004 AA Total exemption small company accounts made up to 31 March 2003
26 Jun 2003 363s Return made up to 23/06/03; full list of members
06 Feb 2003 AA Total exemption small company accounts made up to 31 March 2002
29 Jul 2002 363s Return made up to 23/06/02; full list of members
29 Mar 2002 287 Registered office changed on 29/03/02 from: 245 main road sidcup kent DA14 6QS
05 Jul 2001 363s Return made up to 23/06/01; full list of members
29 May 2001 AA Accounts for a small company made up to 31 March 2001
29 May 2001 225 Accounting reference date shortened from 30/06/01 to 31/03/01
16 Mar 2001 88(2)R Ad 15/12/00--------- £ si 7700@.05=385 £ ic 115/500
16 Mar 2001 88(2)R Ad 15/12/00--------- £ si 300@.05=15 £ ic 100/115
21 Feb 2001 123 Nc inc already adjusted 07/12/00
21 Feb 2001 122 S-div 07/12/00
21 Feb 2001 RESOLUTIONS Resolutions
  • WRES12 ‐ Written 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
21 Feb 2001 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
21 Feb 2001 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
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
21 Feb 2001 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
29 Dec 2000 122 S-div 15/12/00
19 Jul 2000 363s Return made up to 23/06/00; full list of members
  • 363(353) ‐ Location of register of members address changed
14 Jul 1999 288a New secretary appointed;new director appointed
14 Jul 1999 288a New director appointed
06 Jul 1999 288b Secretary resigned
06 Jul 1999 288b Director resigned
02 Jul 1999 287 Registered office changed on 02/07/99 from: 47/49 green lane northwood middlesex HA6 3AE
23 Jun 1999 NEWINC Incorporation