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STOVAX HEATING GROUP LIMITED

Company number 08299613

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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 Feb 2013 TM01 Termination of appointment of Colin Brook as a director
14 Feb 2013 TM01 Termination of appointment of Guy Brook as a director
14 Feb 2013 AP01 Appointment of Dan Fredrik Wilhelm Nilsson as a director
14 Feb 2013 AP01 Appointment of Seven Henrik Otto Axelsson as a director
14 Feb 2013 AP01 Appointment of Bengt Olof Niklas Gunnarsson as a director
28 Jan 2013 SH20 Statement by directors
28 Jan 2013 SH19 Statement of capital on 28 January 2013
  • GBP 99,450
28 Jan 2013 CAP-SS Solvency statement dated 28/01/13
28 Jan 2013 RESOLUTIONS Resolutions
  • RES13 ‐ Distribution in specie 28/01/2013
  • RES06 ‐ Resolution of reduction in issued share capital
24 Jan 2013 MEM/ARTS Memorandum and Articles of Association
17 Jan 2013 CERTNM Company name changed curzon 3000 LIMITED\certificate issued on 17/01/13
  • RES15 ‐ Change company name resolution on 2013-01-15
17 Jan 2013 CONNOT Change of name notice
09 Jan 2013 SH01 Statement of capital following an allotment of shares on 19 December 2012
  • GBP 198,900.00
09 Jan 2013 SH02 Sub-division of shares on 19 December 2012
09 Jan 2013 SH08 Change of share class name or designation
09 Jan 2013 AP01 Appointment of Miles Peter Jennings as a director
09 Jan 2013 AP01 Appointment of Robert James Crabb as a director
09 Jan 2013 AP01 Appointment of Colin Malcolm Brook as a director
02 Jan 2013 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
02 Jan 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Section 618 sub-div and conversion 19/12/2012
02 Jan 2013 SH01 Statement of capital following an allotment of shares on 10 December 2012
  • GBP 3.00
02 Jan 2013 SH01 Statement of capital following an allotment of shares on 10 December 2012
  • GBP 1
02 Jan 2013 SH02 Consolidation of shares on 10 December 2012
02 Jan 2013 RESOLUTIONS Resolutions
  • RES13 ‐ That the 2 ordinary shares of £0.50 each in the capital of the company be consolidated into 1 ordinary shares of £1.00 10/12/2012
20 Nov 2012 NEWINC Incorporation