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ST&H LIMITED

Company number 02174052

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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)
25 Feb 2000 287 Registered office changed on 25/02/00 from: the saga building, middelburg square, folkestone, kent CT20 1AZ
15 Dec 1999 288a New director appointed
12 Oct 1999 AA Full group accounts made up to 31 January 1999
30 Sep 1999 288b Director resigned
25 Aug 1999 288b Secretary resigned;director resigned
11 Aug 1999 363s Return made up to 06/07/99; no change of members
20 Jul 1999 288a New director appointed
11 Jan 1999 288b Director resigned
11 Jan 1999 288a New director appointed
09 Oct 1998 AA Full group accounts made up to 31 January 1998
21 Jul 1998 363s Return made up to 06/07/98; no change of members
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Request DocumentReturn made up to 06/07/98; no change of members
05 Mar 1998 288a New director appointed
18 Nov 1997 288a New director appointed
16 Sep 1997 AA Full group accounts made up to 31 January 1997
14 Aug 1997 363s Return made up to 06/07/97; full list of members
15 Apr 1997 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
15 Apr 1997 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
15 Apr 1997 88(2)R Ad 19/03/97--------- £ si 7000000@1=7000000 £ ic 1000000/8000000
15 Apr 1997 123 £ nc 1000000/10000000 19/03/97
24 Mar 1997 288a New director appointed
19 Nov 1996 AA Full group accounts made up to 31 January 1996
06 Aug 1996 363s Return made up to 06/07/96; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
28 Nov 1995 AA Full accounts made up to 31 January 1995
02 Aug 1995 363s Return made up to 06/07/95; no change of members
17 Feb 1995 288 New director appointed