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STEMCOR PLATE HOLDINGS LIMITED

Company number 02186561

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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)
12 Jul 1994 AA Accounts for a dormant company made up to 31 December 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a dormant company made up to 31 December 1993
28 Sep 1993 AA Accounts for a dormant company made up to 31 December 1992
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a dormant company made up to 31 December 1992
21 Jul 1993 363s Return made up to 29/06/93; full list of members
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Request DocumentReturn made up to 29/06/93; full list of members
09 Nov 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
12 Oct 1992 AA Accounts for a dormant company made up to 31 December 1991
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a dormant company made up to 31 December 1991
23 Jul 1992 363s Return made up to 29/06/92; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 29/06/92; full list of members
29 Jul 1991 363b Return made up to 29/06/91; full list of members
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Request DocumentReturn made up to 29/06/91; full list of members
19 Jul 1991 AA Accounts for a dormant company made up to 31 December 1990
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a dormant company made up to 31 December 1990
03 Jul 1990 AA Accounts for a dormant company made up to 31 December 1989
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a dormant company made up to 31 December 1989
03 Jul 1990 363 Return made up to 29/06/90; full list of members
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Request DocumentReturn made up to 29/06/90; full list of members
23 Aug 1989 AA Accounts for a dormant company made up to 31 December 1988
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a dormant company made up to 31 December 1988
08 Jun 1989 363 Return made up to 12/05/89; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 12/05/89; full list of members
27 Apr 1989 CERTNM Company name changed stemcor marketing LIMITED\certificate issued on 28/04/89
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Request DocumentCompany name changed stemcor marketing LIMITED\certificate issued on 28/04/89
27 Apr 1989 CERTNM Company name changed\certificate issued on 27/04/89
12 Apr 1989 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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28 Mar 1988 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
21 Jan 1988 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
12 Jan 1988 CERTNM Company name changed stelcor marketing LIMITED\certificate issued on 11/01/88
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Request DocumentCompany name changed stelcor marketing LIMITED\certificate issued on 11/01/88
12 Jan 1988 CERTNM Company name changed\certificate issued on 12/01/88
22 Dec 1987 CERTNM Company name changed jazzfree LIMITED\certificate issued on 23/12/87
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Request DocumentCompany name changed jazzfree LIMITED\certificate issued on 23/12/87
22 Dec 1987 CERTNM Company name changed\certificate issued on 22/12/87
21 Dec 1987 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
21 Dec 1987 287 Registered office changed on 21/12/87 from: icc house 110 whitchurch road cardiff CF4 3LY
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Request DocumentRegistered office changed on 21/12/87 from: icc house 110 whitchurch road cardiff CF4 3LY
21 Dec 1987 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
21 Dec 1987 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions