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CRITERION STAMPINGS LIMITED

Company number 00125132

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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)
21 May 1999 155(6)a Declaration of assistance for shares acquisition
21 May 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
26 Mar 1999 AA Full accounts made up to 30 September 1998
22 Mar 1999 363s Return made up to 25/01/99; full list of members
07 Dec 1998 288b Director resigned
18 Aug 1998 287 Registered office changed on 18/08/98 from: P.O. Box 4 canal street brierley hill west midlands DY5 1JL
22 Jun 1998 288b Director resigned
02 Apr 1998 AA Full accounts made up to 30 September 1997
31 Mar 1998 363s Return made up to 25/01/98; full list of members
  • 363(288) ‐ Director's particulars changed
09 Apr 1997 AA Full accounts made up to 30 September 1996
25 Feb 1997 363s Return made up to 25/01/97; no change of members
16 Apr 1996 AA Full accounts made up to 30 September 1995
29 Feb 1996 363s Return made up to 25/01/96; no change of members
14 Sep 1995 288 New director appointed
06 Apr 1995 AA Full accounts made up to 30 September 1994
14 Mar 1995 363s Return made up to 25/01/95; full list of members
  • 363(288) ‐ Director's particulars changed
16 Feb 1995 288 Director resigned
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01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
18 Mar 1994 363s Return made up to 25/01/94; no change of members
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18 Mar 1994 288 New director appointed
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18 Mar 1994 288 Director resigned;new director appointed
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02 Mar 1994 AA Full accounts made up to 30 September 1993
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10 Feb 1994 288 Director resigned;new director appointed
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10 Feb 1994 288 New director appointed
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02 Apr 1993 AA Full accounts made up to 30 September 1992
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