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STERITROX LIMITED

Company number 04884915

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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)
20 Jun 2011 SH10 Particulars of variation of rights attached to shares
20 Jun 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
24 May 2011 AR01 Annual return made up to 2 September 2010 with full list of shareholders
10 Feb 2011 TM01 Termination of appointment of Mark Hamilton as a director
10 Feb 2011 TM01 Termination of appointment of James Openshaw as a director
05 Oct 2010 CH01 Director's details changed for Mark Lee Fielding on 2 September 2010
05 Oct 2010 CH01 Director's details changed for Mr Ian Harold Booth on 2 September 2010
01 Jun 2010 AP01 Appointment of Mr James Ronald Openshaw as a director
07 Apr 2010 AA Accounts for a small company made up to 30 June 2009
01 Mar 2010 AD01 Registered office address changed from Cromwell Road Bredbury Stockport Cheshire SK6 2RW on 1 March 2010
05 Jan 2010 TM01 Termination of appointment of Alwin Thompson as a director
22 Dec 2009 MG01 Duplicate mortgage certificatecharge no:4
22 Dec 2009 MG01 Duplicate mortgage certificatecharge no:4
11 Dec 2009 MG01 Particulars of a mortgage or charge/co extend / charge no: 4
22 Oct 2009 AR01 Annual return made up to 2 September 2009 with full list of shareholders
19 Oct 2009 AP01 Appointment of Mr Nigel James Higgs as a director
12 Oct 2009 TM01 Termination of appointment of Peter Dunkley as a director
05 Oct 2009 MEM/ARTS Memorandum and Articles of Association
05 Oct 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
05 Oct 2009 MISC Share capital increased by £55,000 from £3,500,000 to £3,555,000
05 Oct 2009 MISC Form 123 21/09/09 nominal capital increased by £55,000.00 beyong reg cap of 3,500,000
22 Jul 2009 AA Accounts for a small company made up to 30 June 2008
22 Apr 2009 288a Director appointed mark lee fielding
17 Apr 2009 88(2) Ad 20/03/09\gbp si 500000@1=500000\gbp ic 1674586/2174586\
06 Feb 2009 288a Director appointed mark john hamilton