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STOURBRIDGE STEEL (1991) LIMITED

Company number 00148109

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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 Oct 1992 AA Full accounts made up to 28 December 1991
30 Jul 1992 363s Return made up to 21/06/92; no change of members
  • 363(288) ‐ Director's particulars changed
10 Dec 1991 MEM/ARTS Memorandum and Articles of Association
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentMemorandum and Articles of Association
06 Dec 1991 CERTNM Company name changed J.B.& S.lees,LIMITED\certificate issued on 09/12/91
21 Nov 1991 288 Director resigned;new director appointed
29 Oct 1991 AA Full accounts made up to 29 December 1990
05 Jul 1991 363b Return made up to 21/06/91; no change of members
18 Dec 1990 RESOLUTIONS Resolutions
  • ERES13 ‐ Extraordinary resolution
06 Nov 1990 AA Full accounts made up to 30 December 1989
20 Aug 1990 363 Return made up to 21/06/90; full list of members
07 Feb 1990 AA Full accounts made up to 31 December 1988
07 Feb 1990 AA Full accounts made up to 2 July 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 DocumentFull accounts made up to 2 July 1988
21 Nov 1989 288 Director's particulars changed
27 Oct 1989 288 Director resigned;new director appointed
05 Oct 1989 363 Return made up to 21/06/89; full list of members
16 Dec 1988 288 New secretary appointed;new director appointed
13 Dec 1988 225(1) Accounting reference date shortened from 30/06 to 31/12
12 Dec 1988 287 Registered office changed on 12/12/88 from: 40 bernard st london WC1N 1LE
18 Nov 1988 403a Declaration of satisfaction of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDeclaration of satisfaction of mortgage/charge
18 Nov 1988 403a Declaration of satisfaction of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDeclaration of satisfaction of mortgage/charge
08 Apr 1988 AA Full accounts made up to 27 June 1987
07 Apr 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
16 Mar 1988 155(6)a Declaration of assistance for shares acquisition
11 Mar 1988 395 Particulars of mortgage/charge
08 Mar 1988 288 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 director appointed