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THE STAND FITTING COMPANY LIMITED

Company number 04113420

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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)
15 Nov 2005 2.12B Appointment of an administrator
15 Jun 2004 AA Accounts for a small company made up to 31 December 2003
15 Jun 2004 AA Accounts for a small company made up to 31 December 2002
10 Dec 2003 363s Return made up to 23/11/03; full list of members
20 Oct 2003 AA Accounts for a small company made up to 31 December 2001
02 Dec 2002 363s Return made up to 23/11/02; full list of members
13 Jun 2002 395 Particulars of mortgage/charge
13 Mar 2002 288b Secretary resigned
13 Mar 2002 225 Accounting reference date extended from 30/11/01 to 31/12/01
18 Jan 2002 288a New secretary appointed
17 Jan 2002 363s Return made up to 23/11/01; full list of members
17 Jan 2002 363(288) Secretary 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
17 Jan 2002 363(287) Registered office changed on 17/01/02
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 17/01/02
17 Jan 2002 363(353) Location of register of members address changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentLocation of register of members address changed
30 Jan 2001 288a New director appointed
16 Jan 2001 88(2)R Ad 21/12/00--------- £ si 9999@1=9999 £ ic 3/10002
16 Jan 2001 RESOLUTIONS Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
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Request DocumentResolutions
16 Jan 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
16 Jan 2001 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of adoption of Memorandum of Association
16 Jan 2001 123 £ nc 10001/10002 21/12/00
04 Jan 2001 288a New director appointed
04 Jan 2001 288a New director appointed
04 Jan 2001 288a New secretary appointed
04 Jan 2001 287 Registered office changed on 04/01/01 from: chenies oakwood hill ockley surrey RH5 5NB
28 Dec 2000 88(2)R Ad 19/12/00--------- £ si 1@1=1 £ ic 2/3