STEMLINK ENGINEERING LIMITED

Company number 04570668

Date	Type	Description	View / Download
21 Nov 2005	287	Registered office changed on 21/11/05 from: royalty house 32 sackville street london W1S 3EA	(1 page)
07 Sep 2005	244	Delivery ext'd 3 mth 31/10/04	(1 page)
28 Feb 2005	287	Registered office changed on 28/02/05 from: 788-790 finchley road london NW11 7TJ	(1 page)
14 Dec 2004	AA	Total exemption full accounts made up to 31 October 2003	(9 pages)
29 Oct 2004	363s	Return made up to 23/10/04; full list of members	(6 pages)
29 Oct 2004	363(288)	Director's particulars changed
29 Oct 2004	288c	Director's particulars changed	(1 page)
18 Oct 2004	288c	Director's particulars changed	(1 page)
20 Nov 2003	363s	Return made up to 23/10/03; full list of members	(6 pages)
18 Apr 2003	288a	New secretary appointed	(2 pages)
18 Apr 2003	288a	New director appointed	(2 pages)
18 Apr 2003	288b	Director resigned	(1 page)
07 Apr 2003	123	Nc inc already adjusted 27/03/03	(1 page)
07 Apr 2003	MA	Memorandum and Articles of Association	(12 pages)
07 Apr 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
07 Apr 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
07 Apr 2003	288b	Secretary resigned	(1 page)
07 Apr 2003	288b	Secretary resigned	(1 page)
23 Oct 2002	NEWINC	Incorporation	(16 pages)