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E.A. STEVENS & CO LTD

Company number 04924601

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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)
28 Nov 2006 363a Return made up to 07/10/06; full list of members
15 Jun 2006 AA Total exemption small company accounts made up to 30 September 2005
28 Mar 2006 123 Nc inc already adjusted 22/03/06
28 Mar 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
28 Mar 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
28 Mar 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 Oct 2005 363a Return made up to 07/10/05; full list of members
12 Oct 2005 288b Director resigned
12 Oct 2005 288b Secretary resigned
11 Oct 2005 363a Return made up to 07/10/04; full list of members
31 Mar 2005 AA Accounts for a dormant company made up to 30 September 2004
31 Mar 2005 225 Accounting reference date shortened from 31/10/04 to 30/09/04
30 Mar 2005 288a New secretary appointed;new director appointed
22 Mar 2005 288a New director appointed
07 Oct 2003 NEWINC Incorporation