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STEVE LTD

Company number 04022077

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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)
30 Jul 2004 363s Return made up to 27/06/04; full list of members
05 Feb 2004 AA Accounts for a dormant company made up to 31 December 2002
04 Aug 2003 363s Return made up to 27/06/03; full list of members
10 Dec 2002 288a New secretary appointed
20 Nov 2002 288b Secretary resigned
12 Nov 2002 363s Return made up to 27/06/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
05 Nov 2002 AA Accounts for a dormant company made up to 31 December 2001
11 Jun 2002 DISS40 Compulsory strike-off action has been discontinued
06 Jun 2002 AA Accounts for a dormant company made up to 31 December 2000
22 Jan 2002 GAZ1 First Gazette notice for compulsory strike-off
06 Nov 2001 288a New secretary appointed
28 Oct 2001 288b Secretary resigned
28 Oct 2001 287 Registered office changed on 28/10/01 from: 3 the embankment, sovereign street, leeds west yorkshire LS1 4BJ
04 Sep 2000 88(2)R Ad 23/08/00--------- £ si 99999@1=99999 £ ic 1/100000
04 Sep 2000 123 Nc inc already adjusted 23/08/00
04 Sep 2000 MEM/ARTS Memorandum and Articles of Association
04 Sep 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
04 Sep 2000 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
04 Sep 2000 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
09 Aug 2000 225 Accounting reference date shortened from 30/06/01 to 31/12/00
02 Aug 2000 288a New secretary appointed
02 Aug 2000 288a New director appointed
02 Aug 2000 288b Secretary resigned
02 Aug 2000 288b Director resigned
02 Aug 2000 287 Registered office changed on 02/08/00 from: 12 york place leeds west yorkshire LS1 2DS