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S.T.I. (U.K.) LIMITED

Company number 03131583

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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)
17 Feb 2000 288b Director resigned
17 Feb 2000 288a New director appointed
17 Feb 2000 288a New director appointed
09 Feb 2000 AA Full accounts made up to 1 May 1999
27 Sep 1999 288b Director resigned
27 Sep 1999 288a New director appointed
15 Jun 1999 288b Director resigned
01 Apr 1999 363a Return made up to 01/03/99; full list of members
26 Feb 1999 AA Full accounts made up to 2 May 1998
26 Feb 1999 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S386 dis app auds 04/01/99
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
26 Feb 1999 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S252 disp laying acc 04/01/99
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
26 Feb 1999 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S366A disp holding agm 04/01/99
11 Dec 1998 363a Return made up to 28/11/98; full list of members
08 Sep 1998 288c Secretary's particulars changed
26 May 1998 363a Return made up to 31/03/98; 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 31/03/98; full list of members
14 May 1998 88(2)R Ad 27/04/98--------- £ si 9900@1=9900 £ ic 100/10000
14 May 1998 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
14 May 1998 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
14 May 1998 123 £ nc 100/10000 27/04/98
14 May 1998 288a New director appointed
01 May 1998 287 Registered office changed on 01/05/98 from: three cherry trees lane, hemel hempstead, herts, HP2 7HG
09 Feb 1998 AA Full accounts made up to 28 December 1996
05 Feb 1998 288b Secretary resigned
05 Feb 1998 288a New secretary appointed
05 Feb 1998 288a New director appointed