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FRED STEVENS LIMITED

Company number 02818626

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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 Jun 1997 363s Return made up to 17/05/97; no change of members
19 Nov 1996 AA Accounts for a small company made up to 31 August 1996
31 May 1996 363s Return made up to 17/05/96; full list of members
  • 363(353) ‐ Location of register of members address changed
03 Nov 1995 AA Accounts for a small company made up to 31 August 1995
25 May 1995 363s Return made up to 17/05/95; no change of members
16 Feb 1995 88(2)R Ad 25/01/95--------- £ si 5000@1=5000 £ ic 15000/20000
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 25/01/95--------- £ si 5000@1=5000 £ ic 15000/20000
14 Feb 1995 AA Accounts for a small company made up to 31 August 1994
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 August 1994
14 Feb 1995 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S386 dis app auds 27/10/94
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Request DocumentResolutions
14 Feb 1995 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S252 disp laying acc 27/10/94
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Request DocumentResolutions
14 Feb 1995 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S366A disp holding agm 27/10/94
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Request DocumentResolutions
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
23 May 1994 363s Return made up to 17/05/94; full list 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 17/05/94; full list of members
19 Jul 1993 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
08 Jul 1993 88(2) Ad 29/06/93--------- £ si 15000@1=15000 £ ic 2/15002
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 29/06/93--------- £ si 15000@1=15000 £ ic 2/15002
08 Jul 1993 287 Registered office changed on 08/07/93 from: 64 slad road stroud glos gls 1QX
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Request DocumentRegistered office changed on 08/07/93 from: 64 slad road stroud glos gls 1QX
08 Jul 1993 224 Accounting reference date notified as 31/08
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Request DocumentAccounting reference date notified as 31/08
22 Jun 1993 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
22 Jun 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
21 Jun 1993 287 Registered office changed on 21/06/93 from: 84 temple chambers temple avenue london EC4Y 0HP
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Request DocumentRegistered office changed on 21/06/93 from: 84 temple chambers temple avenue london EC4Y 0HP
21 Jun 1993 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
21 Jun 1993 288 New director appointed
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Request DocumentNew director appointed
17 May 1993 NEWINC Incorporation