00004606 LIMITED

Company number 00004606

Date	Type	Description	View / Download
20 Aug 1999	395	Particulars of mortgage/charge	(11 pages)
13 Aug 1999	288a	New director appointed	(3 pages)
13 Aug 1999	288a	New director appointed	(3 pages)
10 Aug 1999	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association	(1 page)
22 Jul 1999	RESOLUTIONS	Resolutions WRES13 ‐ Written resolution	(1 page)
13 Jul 1999	288a	New director appointed	(2 pages)
13 Jul 1999	288a	New director appointed	(2 pages)
13 Jul 1999	288b	Director resigned	(1 page)
21 Jun 1999	RESOLUTIONS	Resolutions WRES13 ‐ Written 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 Document
21 Jun 1999	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association	(1 page)
14 Jun 1999	RESOLUTIONS	Resolutions WRES13 ‐ Written resolution	(2 pages)
04 Jun 1999	395	Particulars of mortgage/charge	(11 pages)
07 Dec 1998	363s	Return made up to 30/11/98; no change of members	(4 pages)
03 Feb 1998	AA	Full accounts made up to 31 March 1997	(17 pages)
08 Dec 1997	363s	Return made up to 30/11/97; no change of members	(4 pages)
01 May 1997	AA	Full accounts made up to 31 March 1996	(17 pages)
19 Feb 1997	287	Registered office changed on 19/02/97 from: attercliffe steel works, newhall road, sheffield S9 2SD	(1 page)
03 Feb 1997	288b	Director resigned	(1 page)
03 Feb 1997	288b	Secretary resigned;director resigned	(1 page)
03 Feb 1997	363s	Return made up to 30/11/96; full list of members	(8 pages)
30 Jan 1997	288b	Secretary resigned	(1 page)
30 Jan 1997	288b	Director resigned	(1 page)
30 Jan 1997	288b	Director resigned	(1 page)
30 Jan 1997	288b	Director resigned	(1 page)
30 Jan 1997	288a	New secretary appointed	(2 pages)