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STAVE-CON LIMITED

Company number 00799646

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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 Oct 2008 363a Return made up to 12/09/08; full list of members
01 Nov 2007 AA Accounts for a small company made up to 30 April 2007
04 Oct 2007 363s Return made up to 12/09/07; no change of members
  • 363(288) ‐ Director's particulars changed
23 Feb 2007 AA Accounts for a small company made up to 30 April 2006
02 Oct 2006 363s Return made up to 12/09/06; full list of members
  • 363(288) ‐ Director's particulars changed
07 Dec 2005 AA Accounts for a small company made up to 30 April 2005
02 Nov 2005 363s Return made up to 12/09/05; full list of members
10 Nov 2004 AA Accounts for a small company made up to 30 April 2004
23 Sep 2004 363s Return made up to 12/09/04; full list of members
  • 363(288) ‐ Director's particulars changed
07 Oct 2003 AA Accounts for a small company made up to 30 April 2003
02 Oct 2003 363s Return made up to 12/09/03; full list of members
13 Nov 2002 AA Accounts for a small company made up to 30 April 2002
17 Sep 2002 363s Return made up to 12/09/02; full list of members
  • 363(288) ‐ Director's particulars changed
24 Dec 2001 AA Accounts for a small company made up to 30 April 2001
20 Sep 2001 363s Return made up to 12/09/01; full list of members
12 Dec 2000 AA Accounts for a small company made up to 30 April 2000
27 Sep 2000 363s Return made up to 12/09/00; full list of members
  • 363(288) ‐ Director's particulars changed
13 Sep 2000 288b Director resigned
18 May 2000 288b Director resigned
18 May 2000 288b Director resigned
16 Apr 2000 169 £ ic 1500/100 04/04/00 £ sr 1400@1=1400
11 Apr 2000 RESOLUTIONS Resolutions
  • SRES09 ‐ Special resolution of authority to purchase a number of shares
11 Apr 2000 RESOLUTIONS Resolutions
  • ORES09 ‐ Ordinary resolution of authority to purchase a number of shares
10 Apr 2000 288a New secretary appointed
10 Apr 2000 288b Secretary resigned