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STEWART ROSS (DISTRIBUTORS) LIMITED

Company number 02547254

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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)
19 Apr 1995 AA Accounts for a small company made up to 31 December 1994
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
08 Oct 1994 363s Return made up to 10/10/94; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 10/10/94; full list of members
21 Jun 1994 AA Accounts for a small company made up to 31 December 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 December 1993
04 Oct 1993 363s Return made up to 10/10/93; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 10/10/93; full list of members
20 Sep 1993 AA Accounts for a small company made up to 31 December 1992
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 December 1992
22 Oct 1992 AA Accounts for a small company made up to 31 October 1991
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 October 1991
22 Oct 1992 363s Return made up to 10/10/92; no change of members
  • 363(288) ‐ Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 10/10/92; no change of members
07 Sep 1992 225(1) Accounting reference date extended from 31/10 to 31/12
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Request DocumentAccounting reference date extended from 31/10 to 31/12
08 Jan 1992 363b Return made up to 10/10/91; full list of members
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Request DocumentReturn made up to 10/10/91; full list of members
31 May 1991 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
26 Apr 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
26 Apr 1991 288 Secretary resigned;new director appointed
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Request DocumentSecretary resigned;new director appointed
16 Apr 1991 287 Registered office changed on 16/04/91 from: unit 51, winpenny road parkhouse industrial estate newcastle staffordshire, ST5 7RH
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 16/04/91 from: unit 51, winpenny road parkhouse industrial estate newcastle staffordshire, ST5 7RH
07 Apr 1991 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
08 Feb 1991 CERTNM Company name changed returnequal LIMITED\certificate issued on 11/02/91
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Request DocumentCompany name changed returnequal LIMITED\certificate issued on 11/02/91
21 Jan 1991 287 Registered office changed on 21/01/91 from: 2 baches street london N1 6UB
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Request DocumentRegistered office changed on 21/01/91 from: 2 baches street london N1 6UB
15 Jan 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
10 Oct 1990 NEWINC Incorporation
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Request DocumentIncorporation