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STV CONSTRUCTION GROUP LIMITED

Company number 04713664

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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)
18 Apr 2006 88(2)R Ad 18/11/05--------- £ si 1713600@.01
13 Apr 2006 AA Accounts for a small company made up to 31 March 2005
13 Apr 2006 225 Accounting reference date shortened from 31/03/06 to 30/11/05
07 Apr 2006 363s Return made up to 27/03/06; full list of members
21 Dec 2005 123 Nc inc already adjusted 10/11/05
21 Dec 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
27 Sep 2005 363s Return made up to 27/03/05; full list of members
25 Aug 2005 AA Full accounts made up to 31 March 2004
10 Jan 2005 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
28 Jul 2004 SA Statement of affairs
28 Jul 2004 SA Statement of affairs
28 Jul 2004 SA Statement of affairs
28 Jul 2004 SA Statement of affairs
28 Jul 2004 88(2)R Ad 01/12/03--------- £ si 499999@.01
27 Jul 2004 MEM/ARTS Memorandum and Articles of Association
27 Jul 2004 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
19 May 2004 363s Return made up to 27/03/04; full list of members
29 Apr 2003 MEM/ARTS Memorandum and Articles of Association
27 Mar 2003 NEWINC Incorporation