STEMCOR DISTRIBUTION LIMITED filing history - Find and update company information

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STEMCOR DISTRIBUTION LIMITED

Company number 00759991

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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)
12 Jul 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 14	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 14 - link opens in a new window - 3 pages (3 pages)
12 Jul 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11 - link opens in a new window - 3 pages (3 pages)
12 Jul 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 - link opens in a new window - 3 pages (3 pages)
12 Jul 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 - link opens in a new window - 3 pages (3 pages)
12 Jul 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 - link opens in a new window - 3 pages (3 pages)
17 Jun 2010	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
17 Jun 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 20 pages (20 pages)
18 May 2010	AP03	Appointment of Mr Andrew Stanley Goldsmith as a secretary	View PDF Appointment of Mr Andrew Stanley Goldsmith as a secretary - link opens in a new window - 1 page (1 page)
18 May 2010	TM02	Termination of appointment of Amanda Phillips as a secretary	View PDF Termination of appointment of Amanda Phillips as a secretary - link opens in a new window - 1 page (1 page)
07 Apr 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 17 pages (17 pages)
09 Feb 2010	CH01	Director's details changed for Mr Julian Verden on 9 February 2010	View PDF Director's details changed for Mr Julian Verden on 9 February 2010 - link opens in a new window - 2 pages (2 pages)
09 Feb 2010	CH01	Director's details changed for Antony Cresswell on 9 February 2010	View PDF Director's details changed for Antony Cresswell on 9 February 2010 - link opens in a new window - 2 pages (2 pages)
09 Feb 2010	CH01	Director's details changed for Paul Astles on 9 February 2010	View PDF Director's details changed for Paul Astles on 9 February 2010 - link opens in a new window - 2 pages (2 pages)
09 Feb 2010	CH03	Secretary's details changed for Miss Amanda Louise Phillips on 9 February 2010	View PDF Secretary's details changed for Miss Amanda Louise Phillips on 9 February 2010 - link opens in a new window - 1 page (1 page)
09 Feb 2010	CH01	Director's details changed for Ian White on 9 February 2010	View PDF Director's details changed for Ian White on 9 February 2010 - link opens in a new window - 2 pages (2 pages)
09 Feb 2010	CH01	Director's details changed for Mark Andrew Varney on 9 February 2010	View PDF Director's details changed for Mark Andrew Varney on 9 February 2010 - link opens in a new window - 2 pages (2 pages)
09 Feb 2010	CH01	Director's details changed for Ralph David Oppenheimer on 9 February 2010	View PDF Director's details changed for Ralph David Oppenheimer on 9 February 2010 - link opens in a new window - 2 pages (2 pages)
29 Sep 2009	288c	Secretary's change of particulars / amanda bentley / 30/08/2009	View PDF Secretary's change of particulars / amanda bentley / 30/08/2009 - link opens in a new window - 1 page (1 page)
23 Jul 2009	363a	Return made up to 11/07/09; full list of members	View PDF Return made up to 11/07/09; full list of members - link opens in a new window - 5 pages (5 pages)
03 Jul 2009	AA	Full accounts made up to 31 December 2008	View PDF Full accounts made up to 31 December 2008 - link opens in a new window - 16 pages (16 pages)
05 Jun 2009	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 11 pages (11 pages)
15 Apr 2009	395	Particulars of a mortgage or charge / charge no: 22	View PDF Particulars of a mortgage or charge / charge no: 22 - link opens in a new window - 5 pages (5 pages)
05 Sep 2008	395	Particulars of a mortgage or charge / charge no: 21	View PDF Particulars of a mortgage or charge / charge no: 21 - link opens in a new window - 3 pages (3 pages)
17 Jul 2008	363a	Return made up to 11/07/08; full list of members	View PDF Return made up to 11/07/08; full list of members - link opens in a new window - 5 pages (5 pages)
02 Jul 2008	AA	Full accounts made up to 31 December 2007	View PDF Full accounts made up to 31 December 2007 - link opens in a new window - 22 pages (22 pages)

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