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STELOW LIMITED

Company number 05621316

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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)
15 May 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 May 2006 225 Accounting reference date shortened from 30/11/06 to 31/10/06
15 May 2006 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
15 May 2006 123 Nc inc already adjusted 03/05/06
11 May 2006 395 Particulars of mortgage/charge
11 May 2006 395 Particulars of mortgage/charge
26 Apr 2006 288b Secretary resigned
13 Jan 2006 288a New secretary appointed
13 Jan 2006 288a New director appointed
13 Jan 2006 288b Secretary resigned
13 Jan 2006 288b Director resigned
14 Nov 2005 NEWINC Incorporation