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STEPTOE AND SON PROPERTIES LIMITED

Company number 02998273

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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)
31 Jan 1997 363s Return made up to 06/12/96; no change of members
10 Jun 1996 AA Accounts for a small company made up to 31 March 1996
14 Dec 1995 363s Return made up to 06/12/95; full list of members
25 Jan 1995 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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25 Jan 1995 123 Nc inc already adjusted 24/01/95
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Request DocumentNc inc already adjusted 24/01/95
20 Jan 1995 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
20 Jan 1995 88(2)R Ad 16/01/94--------- £ si 199998@1=199998 £ ic 2/200000
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Request DocumentAd 16/01/94--------- £ si 199998@1=199998 £ ic 2/200000
20 Jan 1995 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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20 Jan 1995 224 Accounting reference date notified as 31/03
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Request DocumentAccounting reference date notified as 31/03
20 Jan 1995 288 Secretary resigned;new secretary appointed
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20 Jan 1995 288 Director resigned;new director appointed
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20 Jan 1995 288 New director appointed
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17 Jan 1995 MEM/ARTS Memorandum and Articles of Association
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12 Jan 1995 CERTNM Company name changed finishbest LIMITED\certificate issued on 13/01/95
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Request DocumentCompany name changed finishbest LIMITED\certificate issued on 13/01/95
11 Jan 1995 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
11 Jan 1995 288 Secretary resigned;new secretary appointed
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11 Jan 1995 287 Registered office changed on 11/01/95 from: 1 mitchell lane bristol BS1 6BU
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Request DocumentRegistered office changed on 11/01/95 from: 1 mitchell lane bristol BS1 6BU
11 Jan 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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11 Jan 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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06 Dec 1994 NEWINC Incorporation
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