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STEICO WOOD LIMITED

Company number 05983794

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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)
06 Aug 2008	288a	Director appointed andrew lindsay moore	View PDF Director appointed andrew lindsay moore - link opens in a new window - 2 pages (2 pages)
29 Jul 2008	288b	Appointment Terminate, Director And Secretary Mark Stewart Wilson Logged Form	View PDF Appointment Terminate, Director And Secretary Mark Stewart Wilson Logged Form - link opens in a new window - 1 page (1 page)
24 Apr 2008	AA	Full accounts made up to 31 December 2007	View PDF Full accounts made up to 31 December 2007 - link opens in a new window - 16 pages (16 pages)
05 Nov 2007	363a	Return made up to 31/10/07; full list of members	View PDF Return made up to 31/10/07; full list of members - link opens in a new window - 2 pages (2 pages)
02 Oct 2007	88(2)R	Ad 24/09/07--------- £ si 75000@1=75000 £ ic 50000/125000	View PDF Ad 24/09/07--------- £ si 75000@1=75000 £ ic 50000/125000 - link opens in a new window - 2 pages (2 pages)
02 Oct 2007	123	Nc inc already adjusted 24/09/07	View PDF Nc inc already adjusted 24/09/07 - link opens in a new window - 1 page (1 page)
02 Oct 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
23 Feb 2007	225	Accounting reference date extended from 31/10/07 to 31/12/07	View PDF Accounting reference date extended from 31/10/07 to 31/12/07 - link opens in a new window - 1 page (1 page)
19 Feb 2007	88(2)R	Ad 04/12/06-04/12/06 £ si 49999@1=49999 £ ic 1/50000	View PDF Ad 04/12/06-04/12/06 £ si 49999@1=49999 £ ic 1/50000 - link opens in a new window - 1 page (1 page)
18 Jan 2007	287	Registered office changed on 18/01/07 from: c/o steico LIMITED, 5 over minnis, new ash green longfield DA3 8JA	View PDF Registered office changed on 18/01/07 from: c/o steico LIMITED, 5 over minnis, new ash green longfield DA3 8JA - link opens in a new window - 1 page (1 page)
09 Nov 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
09 Nov 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
09 Nov 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 1 page (1 page)
31 Oct 2006	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
31 Oct 2006	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 19 pages (19 pages)

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