STEFFCO LIMITED

Company number 03234103

Date	Type	Description	View / Download
12 Jun 1998	AA	Full accounts made up to 30 September 1997	(11 pages)
20 May 1998	288a	New director appointed	(2 pages)
11 Nov 1997	395	Particulars of mortgage/charge	(3 pages)
19 Aug 1997	363s	Return made up to 05/08/97; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(6 pages)
15 Aug 1997	288b	Director resigned	(1 page)
15 Oct 1996	225	Accounting reference date extended from 31/08/97 to 30/09/97	(1 page)
15 Oct 1996	88(2)R	Ad 30/09/96--------- £ si 249999@1=249999 £ ic 1/250000	(2 pages)
15 Oct 1996	123	Nc inc already adjusted 30/09/96	(1 page)
13 Oct 1996	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	(3 pages)
13 Oct 1996	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	(3 pages)
13 Oct 1996	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(3 pages)
13 Oct 1996	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(3 pages)
13 Oct 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(33 pages)
02 Oct 1996	395	Particulars of mortgage/charge	(4 pages)
02 Oct 1996	395	Particulars of mortgage/charge	(3 pages)
02 Oct 1996	395	Particulars of mortgage/charge	(3 pages)
02 Oct 1996	395	Particulars of mortgage/charge	(3 pages)
27 Sep 1996	288	Director resigned	(1 page)
27 Sep 1996	288	Secretary resigned	(1 page)
27 Sep 1996	288	New director appointed	(2 pages)
27 Sep 1996	288	New director appointed	(2 pages)
27 Sep 1996	288	New director appointed	(2 pages)
27 Sep 1996	288	New secretary appointed;new director appointed	(2 pages)
26 Sep 1996	CERTNM	Company name changed sovco (654) LIMITED\certificate issued on 27/09/96	(2 pages)
23 Sep 1996	287	Registered office changed on 23/09/96 from: sovereign house po box 8 south parade leeds LS1 1HQ	(1 page)