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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)
28 Apr 2008 288b Appointment terminated director peter emsley
10 Jan 2008 288a New director appointed
05 Jan 2008 395 Particulars of mortgage/charge
25 Jul 2007 363a Return made up to 11/07/07; full list of members
09 Jul 2007 AA Full accounts made up to 31 December 2006
24 Nov 2006 395 Particulars of mortgage/charge
15 Nov 2006 288a New secretary appointed
15 Nov 2006 288a New secretary appointed
15 Nov 2006 288b Secretary resigned
23 Aug 2006 395 Particulars of mortgage/charge
17 Aug 2006 AA Full accounts made up to 31 December 2005
31 Jul 2006 363a Return made up to 11/07/06; full list of members
07 Jun 2006 395 Particulars of mortgage/charge
07 Jun 2006 395 Particulars of mortgage/charge
24 May 2006 MEM/ARTS Memorandum and Articles of Association
24 May 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 Feb 2006 395 Particulars of mortgage/charge
07 Jan 2006 403a Declaration of satisfaction of mortgage/charge
02 Dec 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
02 Dec 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
02 Dec 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
02 Dec 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
30 Sep 2005 288a New director appointed
30 Sep 2005 288b Director resigned
22 Jul 2005 AA Full accounts made up to 31 December 2004