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STERA TAPE LIMITED

Company number 04627023

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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)
03 Mar 2009 AA Full accounts made up to 30 April 2008
13 Jan 2009 363a Return made up to 02/01/09; full list of members
13 Jan 2009 353 Location of register of members
13 Jan 2009 190 Location of debenture register
04 Mar 2008 AA Full accounts made up to 30 April 2007
07 Jan 2008 363a Return made up to 02/01/08; full list of members
02 Mar 2007 AA Full accounts made up to 30 April 2006
22 Jan 2007 363a Return made up to 02/01/07; full list of members
19 Sep 2006 88(2)R Ad 13/07/06--------- £ si 546@1=546 £ ic 4913/5459
19 Sep 2006 123 Nc inc already adjusted 13/07/06
19 Sep 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
11 Aug 2006 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
11 Aug 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
17 Feb 2006 AA Full accounts made up to 30 April 2005
05 Jan 2006 363a Return made up to 02/01/06; full list of members
13 Jul 2005 287 Registered office changed on 13/07/05 from: c/o celebration paper & plastics LTD, stanley street burton on trent staffordshire DE14 1DY
24 Jun 2005 287 Registered office changed on 24/06/05 from: south back lane bridlington east yorkshire YO16 4PL
06 Jan 2005 363s Return made up to 02/01/05; full list of members
  • 363(287) ‐ Registered office changed on 06/01/05
05 Nov 2004 AA Accounts for a small company made up to 30 April 2004
12 Jan 2004 363s Return made up to 02/01/04; full list of members
  • 363(287) ‐ Registered office changed on 12/01/04
02 Sep 2003 88(3) Particulars of contract relating to shares
02 Sep 2003 88(2)R Ad 29/04/03--------- £ si 4912@1=4912 £ ic 1/4913
23 Jul 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
23 Jul 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
23 Jul 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association