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STEWART & STEVENSON TVS UK LTD

Company number 04378769

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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)
05 Nov 2003 288a New secretary appointed
05 Nov 2003 287 Registered office changed on 05/11/03 from: level 1 exchange house primrose street london EC2A 2HS
25 Mar 2003 363s Return made up to 21/02/03; full list of members
  • 363(288) ‐ Secretary's particulars changed
14 Feb 2003 288a New secretary appointed
14 Feb 2003 288b Secretary resigned
09 May 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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
09 May 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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
09 May 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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
09 May 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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
09 May 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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
09 May 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
30 Apr 2002 CERTNM Company name changed precis (2184) LIMITED\certificate issued on 30/04/02
29 Apr 2002 225 Accounting reference date shortened from 28/02/03 to 31/01/03
19 Apr 2002 288b Director resigned
19 Apr 2002 288b Secretary resigned
19 Apr 2002 88(2)R Ad 16/04/02--------- £ si 98@1=98 £ ic 2/100
19 Apr 2002 288a New director appointed
19 Apr 2002 288a New director appointed
19 Apr 2002 288a New secretary appointed
19 Apr 2002 MEM/ARTS Memorandum and Articles of Association
19 Apr 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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
19 Apr 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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
19 Apr 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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
19 Apr 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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
19 Apr 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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