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BRITISH STEAM SPECIALTIES (INTERNATIONAL) LIMITED(THE)

Company number 00655044

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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 May 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Purchase agreement 08/05/06
25 Jan 2006 363a Return made up to 31/12/05; full list of members
11 Jan 2006 288a New director appointed
11 Jan 2006 288b Director resigned
26 Aug 2005 AA Full accounts made up to 31 March 2005
02 Jun 2005 403a Declaration of satisfaction of mortgage/charge
02 Jun 2005 403a Declaration of satisfaction of mortgage/charge
02 Jun 2005 403a Declaration of satisfaction of mortgage/charge
07 Feb 2005 AA Full accounts made up to 31 March 2004
12 Jan 2005 363s Return made up to 31/12/04; full list of members
05 Jul 2004 288c Director's particulars changed
22 Jan 2004 363s Return made up to 31/12/03; full list of members
29 Sep 2003 363s Return made up to 08/08/03; full list of members
18 Jul 2003 AA Full accounts made up to 31 March 2003
12 May 2003 288c Director's particulars changed
22 Mar 2003 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
14 Mar 2003 395 Particulars of mortgage/charge
26 Feb 2003 AUD Auditor's resignation
14 Feb 2003 288b Secretary resigned
13 Feb 2003 288a New secretary appointed
23 Oct 2002 288a New director appointed
14 Oct 2002 288b Director resigned
30 Sep 2002 363s Return made up to 08/08/02; full list of members
29 Aug 2002 AA Full accounts made up to 31 March 2002
07 May 2002 288a New secretary appointed