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STAFFORD-MILLER LIMITED

Company number 00318499

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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)
17 Dec 1991 288 Director resigned
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Request DocumentDirector resigned
04 Sep 1991 AA Full accounts made up to 31 December 1990
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Request DocumentFull accounts made up to 31 December 1990
04 Sep 1991 363a Return made up to 01/08/91; full list of members
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Request DocumentReturn made up to 01/08/91; full list of members
23 May 1991 RESOLUTIONS Resolutions
  • ORES01 ‐ Ordinary resolution of alteration of Memorandum of Association
23 May 1991 88(2)R Ad 09/04/91--------- £ si 81900@10=819000 £ ic 100800/919800
23 May 1991 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
23 May 1991 123 £ nc 101000/920000 09/04/91
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Request Document£ nc 101000/920000 09/04/91
04 Sep 1990 AA Full accounts made up to 31 December 1989
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Request DocumentFull accounts made up to 31 December 1989
04 Sep 1990 363 Return made up to 01/08/90; full list of members
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Request DocumentReturn made up to 01/08/90; full list of members
13 Oct 1989 287 Registered office changed on 13/10/89 from: stafford-miller house 32-36 the common hatfield herts AL10 0NZ
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Request DocumentRegistered office changed on 13/10/89 from: stafford-miller house 32-36 the common hatfield herts AL10 0NZ
31 Aug 1989 AA Full accounts made up to 31 December 1988
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Request DocumentFull accounts made up to 31 December 1988
31 Aug 1989 363 Return made up to 25/07/89; full list of members
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Request DocumentReturn made up to 25/07/89; full list of members
20 Feb 1989 288 New director appointed
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Request DocumentNew director appointed
14 Feb 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
25 Aug 1988 AA Full accounts made up to 31 December 1987
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Request DocumentFull accounts made up to 31 December 1987
25 Aug 1988 363 Return made up to 19/07/88; full list of members
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Request DocumentReturn made up to 19/07/88; full list of members
11 Sep 1987 363 Return made up to 16/07/87; full list of members
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Request DocumentReturn made up to 16/07/87; full list of members
21 Aug 1987 AA Full accounts made up to 31 December 1986
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Request DocumentFull accounts made up to 31 December 1986
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
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Request DocumentA selection of documents registered before 1 January 1987
01 Oct 1986 363 Return made up to 17/07/86; full list of members
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Request DocumentReturn made up to 17/07/86; full list of members
13 Aug 1986 AA Full accounts made up to 31 December 1985
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Request DocumentFull accounts made up to 31 December 1985
14 Aug 1983 AA Accounts made up to 31 December 1982
14 Sep 1936 MISC Certificate of incorporation
14 Sep 1936 NEWINC Incorporation