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STAVELEY INDUSTRIES LIMITED

Company number 00000866

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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)
24 Aug 2001 395 Particulars of mortgage/charge
22 Aug 2001 288b Director resigned
01 Aug 2001 AA Group of companies' accounts made up to 31 December 2000
16 Jul 2001 395 Particulars of mortgage/charge
23 Nov 2000 225 Accounting reference date shortened from 31/03/01 to 31/12/00
13 Oct 2000 288b Director resigned
06 Oct 2000 363a Return made up to 08/08/00; bulk list available separately
06 Oct 2000 363(353) Location of register of members address changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentLocation of register of members address changed
04 Oct 2000 AA Initial accounts made up to 26 August 2000
03 Oct 2000 288a New director appointed
03 Oct 2000 288a New director appointed
11 Sep 2000 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
11 Sep 2000 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
07 Sep 2000 AA Full group accounts made up to 1 April 2000
31 Jul 2000 288c Director's particulars changed
17 Jul 2000 288c Director's particulars changed
07 Jun 2000 288b Director resigned
15 Apr 2000 288c Director's particulars changed
12 Nov 1999 288a New director appointed
06 Oct 1999 288c Director's particulars changed
23 Sep 1999 288c Director's particulars changed
20 Sep 1999 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
20 Sep 1999 RESOLUTIONS Resolutions
  • SRES08 ‐ Special resolution of authority to purchase own shares out of capital
08 Sep 1999 AA Full group accounts made up to 3 April 1999
23 Aug 1999 363a Return made up to 08/08/99; bulk list available separately