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STERA TAPE LIMITED

Company number 04627023

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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)
23 Jul 2003 123 Nc inc already adjusted 29/04/03
16 Jul 2003 CERTNM Company name changed imco (32003) LIMITED\certificate issued on 16/07/03
12 Jul 2003 225 Accounting reference date extended from 31/01/04 to 30/04/04
12 Jul 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
12 Jul 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
12 Jul 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Jul 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
08 Jul 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
08 Jul 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
29 Jun 2003 288a New secretary appointed;new director appointed
29 Jun 2003 288a New director appointed
29 Jun 2003 288a New director appointed
29 Jun 2003 288a New director appointed
16 May 2003 287 Registered office changed on 16/05/03 from: st peters house hartshead sheffield south yorkshire S1 2EL
16 May 2003 288b Director resigned
16 May 2003 288b Secretary resigned
02 Jan 2003 NEWINC Incorporation