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SHEFFIELD SMELTING COMPANY,LIMITED.(THE)

Company number 00030705

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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)
22 Jul 2002 288a New director appointed
11 Jul 2002 288b Director resigned
20 Jun 2002 363s Return made up to 10/06/02; full list of members
26 Apr 2002 AA Full accounts made up to 31 December 2001
15 Jun 2001 363s Return made up to 10/06/01; full list of members
12 Apr 2001 AA Full accounts made up to 31 December 2000
10 Apr 2001 288b Secretary resigned;director resigned
10 Apr 2001 288a New secretary appointed
10 Apr 2001 288a New director appointed
11 Dec 2000 AUD Auditor's resignation
11 Aug 2000 AA Full accounts made up to 31 December 1999
06 Jul 2000 363s Return made up to 10/06/00; full list of members
  • 363(287) ‐ Registered office changed on 06/07/00
17 Jan 2000 288b Director resigned
17 Jan 2000 288a New director appointed
03 Sep 1999 AA Full accounts made up to 31 December 1998
19 Jul 1999 363s Return made up to 23/06/99; full list of members
  • 363(288) ‐ Secretary resigned;director's particulars changed
  • 363(353) ‐ Location of register of members address changed
10 Feb 1999 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S386 dis app auds 22/01/99
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 Feb 1999 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S252 disp laying acc 22/01/99
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 Feb 1999 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S366A disp holding agm 22/01/99
10 Feb 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
29 Oct 1998 AA Full accounts made up to 31 December 1997
17 Aug 1998 AUD Auditor's resignation
15 Jul 1998 288a New secretary appointed;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew secretary appointed;new director appointed
15 Jul 1998 288b Secretary resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned
15 Jul 1998 288b Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned