STANNIFER GROUP LIMITED

Company number 02597047

Date	Type	Description	View / Download
27 Apr 1999	288a	New secretary appointed	(2 pages)
01 Mar 1999	287	Registered office changed on 01/03/99 from: 6 elm court arden street stratford upon avon warwickshire CV37 6PA	(1 page)
31 Oct 1998	AA	Full accounts made up to 31 December 1997	(13 pages)
28 May 1998	363s	Return made up to 02/04/98; full list of members	(9 pages)
12 Dec 1997	122	Conve 24/11/97	(1 page)
12 Dec 1997	RESOLUTIONS	Resolutions WRES13 ‐ Written resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
12 Dec 1997	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association	(13 pages)
29 Oct 1997	AA	Full group accounts made up to 31 December 1996	(25 pages)
28 Apr 1997	363s	Return made up to 02/04/97; full list of members	(9 pages)
06 Oct 1996	288b	Director resigned	(1 page)
12 Aug 1996	AA	Full group accounts made up to 31 December 1995	(24 pages)
07 May 1996	363s	Return made up to 02/04/96; no change of members	(8 pages)
07 May 1996	363(288)	Secretary'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 Document
18 Apr 1996	287	Registered office changed on 18/04/96 from: 8 elm court,arden street stratford upon avon warwickshire CV37 6NW	(1 page)
11 Aug 1995	AA	Full group accounts made up to 31 December 1994	(26 pages)
02 May 1995	363s	Return made up to 02/04/95; no change of members	(8 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(94 pages)
02 Sep 1994	AA	Full group accounts 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 Document
05 Jun 1994	288	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
05 May 1994	MA	Memorandum and Articles of Association	(11 pages)
04 May 1994	363s	Return made up to 02/04/94; 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 Document
04 May 1994	363(288)	Secretary's particulars changed;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 Document
11 Apr 1994	122	Conve 10/03/94 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
11 Apr 1994	RESOLUTIONS	Resolutions ERES12 ‐ Extraordinary resolution of varying share rights or name	(2 pages)
11 Apr 1994	RESOLUTIONS	Resolutions ERES12 ‐ Extraordinary resolution of varying share rights or name This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document