Companies House does not verify the accuracy of the information filed

Advanced company search

STERITROX LIMITED

Company number 04884915

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
01 Apr 2007	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
01 Apr 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
01 Apr 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
01 Apr 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 5 pages (5 pages)
01 Apr 2007	RESOLUTIONS	Resolutions RES13 ‐ Consent to passing res 28/02/07	View PDF Resolutions RES13 ‐ Consent to passing res 28/02/07 - link opens in a new window - 27 pages (27 pages)
26 Mar 2007	88(2)R	Ad 28/02/07--------- £ si 43689@1=43689 £ ic 603313/647002	View PDF Ad 28/02/07--------- £ si 43689@1=43689 £ ic 603313/647002 - link opens in a new window - 2 pages (2 pages)
26 Mar 2007	88(2)O	Ad 25/08/06-30/08/06 £ si 99775@1	View PDF Ad 25/08/06-30/08/06 £ si 99775@1 - link opens in a new window - 3 pages (3 pages)
07 Mar 2007	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 4 pages (4 pages)
27 Feb 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
14 Feb 2007	AA	Total exemption small company accounts made up to 31 December 2005	View PDF Total exemption small company accounts made up to 31 December 2005 - link opens in a new window - 8 pages (8 pages)
18 Dec 2006	88(2)R	Ad 25/08/06-30/08/06 £ si 99775@1	View PDF Ad 25/08/06-30/08/06 £ si 99775@1 - link opens in a new window - 3 pages (3 pages)
18 Dec 2006	363s	Return made up to 02/09/06; change of members	View PDF Return made up to 02/09/06; change of members - link opens in a new window - 8 pages (8 pages)
22 Aug 2006	88(2)R	Ad 04/04/06--------- £ si 56000@1=56000 £ ic 447539/503539	View PDF Ad 04/04/06--------- £ si 56000@1=56000 £ ic 447539/503539 - link opens in a new window - 2 pages (2 pages)
14 Aug 2006	88(2)R	Ad 13/04/06--------- £ si 34700@1=34700 £ ic 412839/447539	View PDF Ad 13/04/06--------- £ si 34700@1=34700 £ ic 412839/447539 - link opens in a new window - 2 pages (2 pages)
14 Mar 2006	AA	Total exemption full accounts made up to 31 December 2004	View PDF Total exemption full accounts made up to 31 December 2004 - link opens in a new window - 14 pages (14 pages)
23 Dec 2005	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
23 Dec 2005	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
23 Dec 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 7 pages (7 pages)
21 Dec 2005	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
18 Nov 2005	88(2)R	Ad 17/08/05--------- £ si 101957@1	View PDF Ad 17/08/05--------- £ si 101957@1 - link opens in a new window - 2 pages (2 pages)
10 Oct 2005	363s	Return made up to 02/09/05; full list of members	View PDF Return made up to 02/09/05; full list of members - link opens in a new window - 10 pages (10 pages)
11 May 2005	88(2)R	Ad 31/03/05--------- £ si 61993@1=61993 £ ic 255001/316994	View PDF Ad 31/03/05--------- £ si 61993@1=61993 £ ic 255001/316994 - link opens in a new window - 2 pages (2 pages)
22 Mar 2005	88(2)R	Ad 09/07/04--------- £ si 8889@1	View PDF Ad 09/07/04--------- £ si 8889@1 - link opens in a new window - 2 pages (2 pages)
03 Dec 2004	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
20 Sep 2004	363s	Return made up to 02/09/04; full list of members	View PDF Return made up to 02/09/04; full list of members - link opens in a new window - 8 pages (8 pages)

Tell us what you think of this service Is there anything wrong with this page?