STC

Company number 00106921

Date	Type	Description	View / Download
22 Feb 2000	288a	New secretary appointed	(2 pages)
22 Feb 2000	288b	Secretary resigned	(1 page)
22 Feb 2000	288b	Director resigned	(1 page)
22 Feb 2000	288a	New director appointed	(2 pages)
02 Nov 1999	AA	Full accounts made up to 31 December 1998	(11 pages)
11 Jun 1999	363s	Return made up to 15/05/99; full list of members	(6 pages)
09 Dec 1998	CERT3	Certificate of re-registration from Limited to Unlimited	(1 page)
09 Dec 1998	MAR	Re-registration of Memorandum and Articles	(7 pages)
09 Dec 1998	49(8)(b)	Declaration of assent for reregistration to UNLTD	(1 page)
09 Dec 1998	49(8)(a)	Members' assent for rereg from LTD to UNLTD	(1 page)
09 Dec 1998	RESOLUTIONS	Resolutions SRES02 ‐ Special resolution of re-registration This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
09 Dec 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(1 page)
09 Dec 1998	49(1)	Application for reregistration from LTD to UNLTD	(3 pages)
02 Nov 1998	AA	Full accounts made up to 31 December 1997	(9 pages)
02 Jun 1998	363s	Return made up to 15/05/98; no change of members	(5 pages)
17 Apr 1998	288b	Director resigned	(1 page)
17 Apr 1998	288b	Director resigned	(1 page)
17 Apr 1998	288b	Director resigned	(1 page)
02 Nov 1997	AA	Full accounts made up to 31 December 1996	(11 pages)
22 May 1997	363s	Return made up to 15/05/97; no change of members	(7 pages)
22 Nov 1996	288a	New secretary appointed	(2 pages)
22 Nov 1996	288a	New secretary appointed	(2 pages)
22 Nov 1996	288b	Secretary resigned	(1 page)
06 Oct 1996	AA	Full accounts made up to 31 December 1995	(13 pages)
20 Jun 1996	363s	Return made up to 15/05/96; full list of members 363(190) ‐ Location of debenture register address changed	(9 pages)