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STORAGE AND HANDLING EQUIPMENT LIMITED

Company number 03866015

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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)
03 Nov 2003 AA Accounts for a small company made up to 31 December 2002
12 Nov 2002 363s Return made up to 26/10/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
02 Nov 2002 AA Accounts for a small company made up to 31 December 2001
31 Jul 2002 287 Registered office changed on 31/07/02 from: 31 high street west cornforth county durham DL17 9HN
15 Nov 2001 363s Return made up to 26/10/01; full list of members
17 Jul 2001 AA Total exemption full accounts made up to 31 December 2000
17 Jul 2001 287 Registered office changed on 17/07/01 from: c/o armstrong watson milne booth central house saint pauls street leeds LS1 2TE
18 Dec 2000 225 Accounting reference date extended from 31/10/00 to 31/12/00
23 Nov 2000 363s Return made up to 26/10/00; full list of members
23 Nov 2000 287 Registered office changed on 23/11/00 from: victoria house, 24 st michaels road, headingley leeds west yorkshire LS6 3AW
03 Dec 1999 MEM/ARTS Memorandum and Articles of Association
03 Dec 1999 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary 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
03 Dec 1999 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
03 Dec 1999 123 £ nc 1000/50000 11/11/99
30 Nov 1999 288a New secretary appointed
30 Nov 1999 288a New director appointed
29 Nov 1999 287 Registered office changed on 29/11/99 from: 12 york place leeds west yorkshire LS1 2DS
29 Nov 1999 288b Secretary resigned
29 Nov 1999 288b Director resigned
23 Nov 1999 CERTNM Company name changed attentionchannel LIMITED\certificate issued on 24/11/99
26 Oct 1999 NEWINC Incorporation