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STC TECHNOLOGY LIMITED

Company number 00401393

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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)
06 Jul 1992 353 Location of register of members
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Request DocumentLocation of register of members
13 Nov 1991 363x Return made up to 29/10/91; full list of members
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Request DocumentReturn made up to 29/10/91; full list of members
09 Oct 1991 288 Secretary's particulars changed
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Request DocumentSecretary's particulars changed
07 Sep 1991 288 Director resigned
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Request DocumentDirector resigned
20 Aug 1991 AA Accounts for a dormant company made up to 31 December 1990
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Request DocumentAccounts for a dormant company made up to 31 December 1990
20 Aug 1991 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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05 Apr 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
05 Apr 1991 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
24 Oct 1990 AA Full accounts made up to 31 December 1989
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Request DocumentFull accounts made up to 31 December 1989
24 Oct 1990 363 Return made up to 29/10/90; full list of members
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Request DocumentReturn made up to 29/10/90; full list of members
24 Sep 1990 288 Director resigned
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Request DocumentDirector resigned
21 Mar 1990 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
21 Mar 1990 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
07 Nov 1989 AA Full accounts made up to 31 December 1988
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Request DocumentFull accounts made up to 31 December 1988
07 Nov 1989 363 Return made up to 31/10/89; full list of members
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Request DocumentReturn made up to 31/10/89; full list of members
09 Oct 1989 287 Registered office changed on 09/10/89 from: 10 maltravers street london WC2R 3HA
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Request DocumentRegistered office changed on 09/10/89 from: 10 maltravers street london WC2R 3HA
10 Aug 1988 AA Full accounts made up to 31 December 1987
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Request DocumentFull accounts made up to 31 December 1987
10 Aug 1988 363 Return made up to 01/08/88; full list of members
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Request DocumentReturn made up to 01/08/88; full list of members
13 Jan 1988 288 Director resigned
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Request DocumentDirector resigned
13 Jan 1988 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
25 Nov 1987 288 Director resigned
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25 Nov 1987 363 Return made up to 17/11/87; full list of members
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Request DocumentReturn made up to 17/11/87; full list of members
18 Nov 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
09 Dec 1986 GAZ(U) Gazettable document
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Request DocumentGazettable document