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STELLEX MANUFACTURING LTD

Company number 07930737

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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 Jul 2014	AA	Accounts for a dormant company made up to 28 February 2014	View PDF Accounts for a dormant company made up to 28 February 2014 - link opens in a new window - 6 pages (6 pages)
03 Mar 2014	AR01	Annual return made up to 1 February 2014 with full list of shareholders Statement of capital on 2014-03-03 GBP 1	View PDF Annual return made up to 1 February 2014 with full list of shareholders Statement of capital on 2014-03-03 GBP 1 - link opens in a new window - 5 pages (5 pages)
01 Nov 2013	AA	Accounts for a dormant company made up to 28 February 2013	View PDF Accounts for a dormant company made up to 28 February 2013 - link opens in a new window - 2 pages (2 pages)
05 Feb 2013	AR01	Annual return made up to 1 February 2013 with full list of shareholders	View PDF Annual return made up to 1 February 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
17 Dec 2012	AP03	Appointment of Mark Anthony James Street as a secretary	View PDF Appointment of Mark Anthony James Street as a secretary - link opens in a new window - 3 pages (3 pages)
12 Dec 2012	AD01	Registered office address changed from Witan Gate House 500-600 Witan Gate West Milton Keynes Buckinghamshire MK9 1SH United Kingdom on 12 December 2012	View PDF Registered office address changed from Witan Gate House 500-600 Witan Gate West Milton Keynes Buckinghamshire MK9 1SH United Kingdom on 12 December 2012 - link opens in a new window - 2 pages (2 pages)
30 Nov 2012	CERTNM	Company name changed shoo 561 LIMITED\certificate issued on 30/11/12 RES15 ‐ Change company name resolution on 2012-11-22	View PDF Company name changed shoo 561 LIMITED\certificate issued on 30/11/12 RES15 ‐ Change company name resolution on 2012-11-22 - link opens in a new window - 2 pages (2 pages)
30 Nov 2012	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
30 Nov 2012	TM02	Termination of appointment of Shoosmiths Secretaries Limited as a secretary	View PDF Termination of appointment of Shoosmiths Secretaries Limited as a secretary - link opens in a new window - 2 pages (2 pages)
30 Nov 2012	TM01	Termination of appointment of Sian Sadler as a director	View PDF Termination of appointment of Sian Sadler as a director - link opens in a new window - 2 pages (2 pages)
30 Nov 2012	AP01	Appointment of Alexander Menzies Imlah as a director	View PDF Appointment of Alexander Menzies Imlah as a director - link opens in a new window - 3 pages (3 pages)
30 Nov 2012	AP01	Appointment of Mr Mark Anthony James Street as a director	View PDF Appointment of Mr Mark Anthony James Street as a director - link opens in a new window - 3 pages (3 pages)
06 Sep 2012	CH01	Director's details changed for Mrs Sian Sadler on 6 September 2012	View PDF Director's details changed for Mrs Sian Sadler on 6 September 2012 - link opens in a new window - 2 pages (2 pages)
01 Feb 2012	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 37 pages (37 pages)

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