STOKVIS INDUSTRIAL BOILERS (INTERNATIONAL) LIMITED

Company number 04287915

Date	Type	Description	View / Download
03 Oct 2006	363a	Return made up to 14/09/06; full list of members	(3 pages)
01 Jul 2006	403a	Declaration of satisfaction of mortgage/charge	(7 pages)
27 Oct 2005	AA	Accounts for a small company made up to 31 January 2005	(6 pages)
04 Oct 2005	363s	Return made up to 14/09/05; full list of members	(9 pages)
08 Dec 2004	363s	Return made up to 14/09/04; full list of members	(9 pages)
24 Aug 2004	AA	Accounts for a small company made up to 31 January 2004	(6 pages)
15 Oct 2003	363s	Return made up to 14/09/03; full list of members	(9 pages)
19 Sep 2003	AA	Accounts for a small company made up to 31 January 2003	(6 pages)
16 Oct 2002	287	Registered office changed on 16/10/02 from: how media, barn studios eshing lodge, peper harow park godalming GU8 6BB	(1 page)
15 Oct 2002	363s	Return made up to 14/09/02; full list of members 363(288) ‐ Director resigned	(9 pages)
15 Oct 2002	288b	Secretary resigned	(1 page)
05 Mar 2002	88(2)R	Ad 01/02/02--------- £ si 999@1=999 £ ic 1/1000	(2 pages)
15 Feb 2002	395	Particulars of mortgage/charge	(3 pages)
14 Feb 2002	395	Particulars of mortgage/charge	(7 pages)
08 Feb 2002	395	Particulars of mortgage/charge	(5 pages)
08 Feb 2002	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
08 Feb 2002	RESOLUTIONS	Resolutions RES10 ‐ 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 Document
08 Feb 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(21 pages)
08 Feb 2002	225	Accounting reference date extended from 30/09/02 to 31/01/03	(1 page)
29 Jan 2002	288a	New director appointed	(2 pages)
29 Jan 2002	288a	New director appointed	(2 pages)
18 Jan 2002	288b	Secretary resigned	(1 page)
18 Jan 2002	288b	Director resigned	(1 page)
08 Jan 2002	288a	New secretary appointed;new director appointed	(2 pages)
08 Jan 2002	288a	New director appointed	(2 pages)

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