Advanced company searchLink opens in new window

AVESTA SHEFFIELD DISTRIBUTION LIMITED

Company number 00643832

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
03 Jul 1996 288 New director appointed
03 Jul 1996 288 New director appointed
03 Jul 1996 288 New director appointed
03 Jul 1996 288 New director appointed
14 Jun 1996 363s Return made up to 31/05/96; full list of members
04 Apr 1996 403a Declaration of satisfaction of mortgage/charge
04 Apr 1996 403a Declaration of satisfaction of mortgage/charge
04 Apr 1996 403a Declaration of satisfaction of mortgage/charge
04 Apr 1996 403a Declaration of satisfaction of mortgage/charge
04 Apr 1996 403a Declaration of satisfaction of mortgage/charge
19 Feb 1996 288 Director resigned
24 Nov 1995 225(1) Accounting reference date extended from 31/12 to 31/03
24 Oct 1995 AA Full group accounts made up to 31 December 1994
19 Jun 1995 363s Return made up to 31/05/95; no change of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
27 Oct 1994 AA Full group accounts made up to 31 December 1993
30 Jun 1994 363s Return made up to 31/05/94; 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 31/05/94; change of members
02 Feb 1994 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
02 Feb 1994 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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
02 Feb 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum 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 DocumentResolutions
02 Feb 1994 88(2)R Ad 31/12/93--------- £ si 200000000@.01=2000000 £ ic 655000/2655000
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 31/12/93--------- £ si 200000000@.01=2000000 £ ic 655000/2655000
02 Feb 1994 123 £ nc 700000/196200000 31/12/93
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£ nc 700000/196200000 31/12/93
09 Nov 1993 AA Full group accounts made up to 31 December 1992
02 Jul 1993 363s Return made up to 31/05/93; full list of members
  • 363(288) ‐ Director's particulars changed;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 DocumentReturn made up to 31/05/93; full list of members
05 Nov 1992 CERTNM Company name changed avesta stainless LIMITED\certificate issued on 05/11/92
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentCompany name changed avesta stainless LIMITED\certificate issued on 05/11/92