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STATUM LIMITED

Company number 00343652

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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)
30 May 1995 363s Return made up to 01/06/95; full list of members
21 Apr 1995 288 New director appointed
04 Apr 1995 AA Full accounts made up to 31 December 1994
11 Jan 1995 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
17 Jun 1994 363s Return made up to 01/06/94; no change of members
  • 363(288) ‐ Director's particulars changed
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Request DocumentReturn made up to 01/06/94; no change of members
14 Apr 1994 AA Full accounts made up to 31 December 1993
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Request DocumentFull accounts made up to 31 December 1993
15 Mar 1994 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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09 Mar 1994 395 Particulars of mortgage/charge
14 Jul 1993 AA Full accounts made up to 31 December 1992
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Request DocumentFull accounts made up to 31 December 1992
10 Jun 1993 363s Return made up to 01/06/93; full list of members
  • 363(288) ‐ Director's particulars changed
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Request DocumentReturn made up to 01/06/93; full list of members
15 Apr 1993 288 Director resigned
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Request DocumentDirector resigned
15 Jun 1992 AA Full accounts made up to 31 December 1991
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Request DocumentFull accounts made up to 31 December 1991
15 Jun 1992 363s Return made up to 01/06/92; full list of members
  • 363(288) ‐ Director's particulars changed
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Request DocumentReturn made up to 01/06/92; full list of members
24 Dec 1991 288 Director resigned
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Request DocumentDirector resigned
07 Aug 1991 288 New director appointed
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Request DocumentNew director appointed
25 Jul 1991 AA Full accounts made up to 31 December 1990
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Request DocumentFull accounts made up to 31 December 1990
25 Jul 1991 363x Return made up to 01/06/91; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 01/06/91; full list of members
09 May 1991 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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02 May 1991 395 Particulars of mortgage/charge
18 Apr 1991 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
18 Apr 1991 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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
18 Apr 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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10 Apr 1991 MEM/ARTS Memorandum and Articles of Association