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STELLA-META FILTERS LIMITED

Company number 00353449

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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)
19 Oct 2001 288a New director appointed
17 Sep 2001 363a Return made up to 20/06/01; full list of members
16 Jun 2001 225 Accounting reference date shortened from 31/03/02 to 31/12/01
26 Jan 2001 AA Accounts for a dormant company made up to 31 March 2000
29 Aug 2000 363a Return made up to 23/07/00; full list of members
02 Aug 2000 288c Secretary's particulars changed
31 Jan 2000 288b Director resigned
31 Jan 2000 288a New director appointed
19 Dec 1999 AA Accounts for a dormant company made up to 31 March 1999
18 Aug 1999 363a Return made up to 23/07/99; full list of members
26 Jan 1999 AA Accounts for a dormant company made up to 31 March 1998
14 Aug 1998 363a Return made up to 23/07/98; full list of members
02 Apr 1998 287 Registered office changed on 02/04/98 from: 14 cavendish place london W1M 0NU
02 Jan 1998 288b Director resigned
22 Dec 1997 288a New director appointed
18 Nov 1997 288b Secretary resigned
18 Nov 1997 288a New secretary appointed
17 Nov 1997 AA Accounts for a dormant company made up to 31 March 1997
13 Nov 1997 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
10 Oct 1997 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
10 Oct 1997 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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 Oct 1997 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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 Oct 1997 288b Secretary resigned
10 Oct 1997 288a New secretary appointed
01 Oct 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association