STEP ACQUISITIONCO LIMITED filing history - Find and update company information - GOV.UK

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STEP ACQUISITIONCO LIMITED

Company number 05994587

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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)
11 Jun 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
11 Jun 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 2 pages (2 pages)
11 Jun 2007	287	Registered office changed on 11/06/07 from: c/o kirkland & ellis international LLP 30 st mary axe london EC3A 8AF	View PDF Registered office changed on 11/06/07 from: c/o kirkland & ellis international LLP 30 st mary axe london EC3A 8AF - link opens in a new window - 1 page (1 page)
22 Dec 2006	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 4 pages (4 pages)
21 Dec 2006	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
21 Dec 2006	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
21 Dec 2006	288a	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 2 pages (2 pages)
21 Dec 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
20 Dec 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 1 page (1 page)
14 Dec 2006	287	Registered office changed on 14/12/06 from: 1 mitchell lane bristol BS1 6BU	View PDF Registered office changed on 14/12/06 from: 1 mitchell lane bristol BS1 6BU - link opens in a new window - 1 page (1 page)
14 Dec 2006	RESOLUTIONS	Resolutions RES13 ‐ Facilities agreement 06/12/06
14 Dec 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 4 pages (4 pages)
12 Dec 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 1 page (1 page)
04 Dec 2006	CERTNM	Company name changed letterwing LIMITED\certificate issued on 04/12/06	View PDF Company name changed letterwing LIMITED\certificate issued on 04/12/06 - link opens in a new window - 2 pages (2 pages)
01 Dec 2006	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
01 Dec 2006	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
10 Nov 2006	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 17 pages (17 pages)

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