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SOUTHERN WAY LIMITED

Company number 00442506

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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)
18 Apr 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
13 Apr 2000 CERTNM Company name changed metalon steels LIMITED\certificate issued on 14/04/00
20 Sep 1999 AA Accounts made up to 31 December 1998
30 Jul 1999 363a Return made up to 21/06/99; full list of members
05 Oct 1998 AA Accounts made up to 27 December 1997
16 Jul 1998 363a Return made up to 21/06/98; no change of members
17 Oct 1997 AA Accounts made up to 28 December 1996
17 Jul 1997 363a Return made up to 21/06/97; no change of members
21 Oct 1996 AA Accounts made up to 30 December 1995
23 Jul 1996 363a Return made up to 21/06/96; full list of members
17 Oct 1995 AA Accounts made up to 31 December 1994
20 Jul 1995 363x Return made up to 21/06/95; no change of members
10 Oct 1994 AA Accounts made up to 25 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 made up to 25 December 1993
12 Jul 1994 363x Return made up to 21/06/94; no change 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 21/06/94; no change of members
12 Oct 1993 AA Accounts made up to 26 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 made up to 26 December 1992
28 Jul 1993 363x Return made up to 21/06/93; 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 21/06/93; full list of members
22 Apr 1993 288 Director resigned;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 DocumentDirector resigned;new director appointed
29 Oct 1992 AA Accounts made up to 28 December 1991
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Request DocumentAccounts made up to 28 December 1991
29 Oct 1992 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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
03 Aug 1992 363s Return made up to 21/06/92; no change of members
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Request DocumentReturn made up to 21/06/92; no change of members
03 Aug 1992 363(287) Registered office changed on 03/08/92
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Request DocumentRegistered office changed on 03/08/92
21 Nov 1991 288 Director resigned;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 DocumentDirector resigned;new director appointed
30 Oct 1991 AA Accounts made up to 29 December 1990
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Request DocumentAccounts made up to 29 December 1990
05 Jul 1991 363a Return made up to 21/06/91; no change 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 21/06/91; no change of members
19 Dec 1990 RESOLUTIONS Resolutions
  • ERES13 ‐ Extraordinary 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 DocumentResolutions