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STANTEC TREATMENT HOLDING LIMITED

Company number 05728439

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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)
14 Apr 2009 AUD Auditor's resignation
05 Apr 2009 288b Appointment terminated director david magor
09 Mar 2009 363a Return made up to 02/03/09; full list of members
11 Sep 2008 AA Full accounts made up to 31 March 2008
19 Mar 2008 363a Return made up to 02/03/08; full list of members
31 Dec 2007 AA Full accounts made up to 31 March 2007
19 Dec 2007 288c Director's particulars changed
30 Aug 2007 MEM/ARTS Memorandum and Articles of Association
30 Aug 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
02 Jun 2007 288c Director's particulars changed
21 Apr 2007 123 Nc inc already adjusted 28/03/07
17 Apr 2007 SA Statement of affairs
17 Apr 2007 88(2)R Ad 28/03/07--------- £ si 3499999@1=3499999 £ ic 1/3500000
17 Apr 2007 MEM/ARTS Memorandum and Articles of Association
17 Apr 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Authority renewed/revok 28/03/07
17 Apr 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
17 Apr 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
17 Apr 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 Mar 2007 363a Return made up to 02/03/07; full list of members
08 Mar 2007 288a New director appointed
09 Feb 2007 288a New director appointed
02 Mar 2006 NEWINC Incorporation