Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

STELRAD RADIATOR HOLDINGS LIMITED

Company number 03983125

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
27 Jul 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
27 Jul 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
15 Jul 2005 155(6)a Declaration of assistance for shares acquisition
15 Jul 2005 155(6)b Declaration of assistance for shares acquisition
15 Jul 2005 155(6)b Declaration of assistance for shares acquisition
15 Jul 2005 MEM/ARTS Memorandum and Articles of Association
15 Jul 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Credit agreement debent 27/06/05
15 Jul 2005 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
15 Jul 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Jul 2005 288b Director resigned
14 Jul 2005 288b Director resigned
12 Jul 2005 395 Particulars of mortgage/charge
12 Jul 2005 395 Particulars of mortgage/charge
09 Jul 2005 395 Particulars of mortgage/charge
17 May 2005 363s Return made up to 28/04/05; full list of members
  • 363(287) ‐ Registered office changed on 17/05/05
14 Mar 2005 287 Registered office changed on 14/03/05 from: 2ND floor 17-19 mosley street newcastle upon tyne tyne & wear NE1 1YE
03 Nov 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Agreement approved 22/09/04
26 Oct 2004 AA Full accounts made up to 31 December 2003
21 Jul 2004 288a New secretary appointed
21 Jul 2004 288b Secretary resigned
03 Jun 2004 363s Return made up to 28/04/04; full list of members
  • 363(288) ‐ Director's particulars changed
10 Mar 2004 288a New director appointed
03 Nov 2003 AA Full accounts made up to 31 December 2002
08 Jul 2003 288b Director resigned
06 Jun 2003 363s Return made up to 28/04/03; full list of members
  • 363(288) ‐ Director resigned