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STENBALL CONSTRUCTION LIMITED

Company number 04949767

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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 Feb 2004 395 Particulars of mortgage/charge
29 Jan 2004 288a New director appointed
24 Jan 2004 88(2)R Ad 19/01/04--------- £ si 98@1=98 £ ic 1/99
20 Jan 2004 CERTNM Company name changed stenball LIMITED\certificate issued on 20/01/04
19 Jan 2004 287 Registered office changed on 19/01/04 from: suite 2 victoria house south street farnham GU9 7QU
19 Jan 2004 225 Accounting reference date shortened from 31/10/04 to 31/12/03
19 Jan 2004 288b Secretary resigned
19 Jan 2004 288b Director resigned
19 Jan 2004 288a New secretary appointed;new director appointed
19 Jan 2004 288a New director appointed
05 Jan 2004 287 Registered office changed on 05/01/04 from: 788-790 finchley road london NW11 7TJ
05 Jan 2004 MEM/ARTS Memorandum and Articles of Association
05 Jan 2004 123 Nc inc already adjusted 22/12/03
05 Jan 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
05 Jan 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
31 Oct 2003 NEWINC Incorporation