- Company Overview for STERITROX LIMITED (04884915)
- Filing history for STERITROX LIMITED (04884915)
- People for STERITROX LIMITED (04884915)
- Charges for STERITROX LIMITED (04884915)
- Insolvency for STERITROX LIMITED (04884915)
- More for STERITROX LIMITED (04884915)
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) |
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20 Jun 2011 | SH10 | Particulars of variation of rights attached to shares | |
20 Jun 2011 | RESOLUTIONS |
Resolutions
|
|
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
|
|
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 |