Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

STS LIMITED

Company number 03347676

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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 Dec 2002 AA Total exemption small company accounts made up to 30 April 2002
24 Apr 2002 363s Return made up to 17/04/02; full list of members
29 Oct 2001 AA Total exemption small company accounts made up to 30 April 2001
05 Jul 2001 CERTNM Company name changed varo LIMITED\certificate issued on 05/07/01
26 Apr 2001 363s Return made up to 08/04/01; full list of members
17 Jul 2000 AA Accounts for a small company made up to 30 April 2000
11 Apr 2000 363s Return made up to 08/04/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
22 Oct 1999 88(2)R Ad 23/09/99--------- £ si 66@1=66 £ ic 100/166
10 Aug 1999 AA Accounts for a small company made up to 30 April 1999
10 Aug 1999 MEM/ARTS Memorandum and Articles of Association
10 Aug 1999 123 Nc inc already adjusted 07/07/99
10 Aug 1999 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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
10 Aug 1999 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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
10 Aug 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
30 Apr 1999 363s Return made up to 08/04/99; no change of members
25 Jan 1999 AA Accounts for a small company made up to 30 April 1998
23 Apr 1998 363s Return made up to 08/04/98; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
04 May 1997 288b Secretary resigned
04 May 1997 288a New secretary appointed
18 Apr 1997 88(2)R Ad 11/04/97--------- £ si 98@1=98 £ ic 2/100
14 Apr 1997 288a New director appointed
14 Apr 1997 288b Director resigned
08 Apr 1997 NEWINC Incorporation