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WARWICK STEEL LIMITED

Company number 00746651

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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)
28 Sep 1992 AA Accounts for a small company made up to 31 March 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 for a small company made up to 31 March 1992
28 Sep 1992 363a Return made up to 30/08/92; full list of members
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Request DocumentReturn made up to 30/08/92; full list of members
24 Mar 1992 363a Return made up to 31/12/91; full list of members
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Request DocumentReturn made up to 31/12/91; full list of members
17 Oct 1991 287 Registered office changed on 17/10/91 from: hockley port all saints street birmingham B18 7RL
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Request DocumentRegistered office changed on 17/10/91 from: hockley port all saints street birmingham B18 7RL
11 Oct 1991 288 Secretary resigned;new secretary appointed;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;new director appointed
11 Oct 1991 288 New director appointed
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Request DocumentNew director appointed
11 Oct 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
11 Oct 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
15 Aug 1991 AA Accounts made up to 31 March 1991
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Request DocumentAccounts made up to 31 March 1991
22 Feb 1991 363a Return made up to 31/12/90; full list of members
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Request DocumentReturn made up to 31/12/90; full list of members
25 Jan 1991 169 £ ic 1000/500 17/12/90 £ sr 500@1=500
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Request Document£ ic 1000/500 17/12/90 £ sr 500@1=500
09 Jan 1991 RESOLUTIONS Resolutions
  • SRES09 ‐ Special resolution of authority to purchase a number of shares
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07 Jan 1991 288 New director appointed
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Request DocumentNew director appointed
07 Jan 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
18 Dec 1990 AA Full group accounts made up to 31 March 1990
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Request DocumentFull group accounts made up to 31 March 1990
28 Aug 1990 288 Director resigned
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Request DocumentDirector resigned
20 Feb 1990 AA Full group accounts made up to 31 March 1989
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Request DocumentFull group accounts made up to 31 March 1989
12 Feb 1990 288 Director resigned
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Request DocumentDirector resigned
12 Feb 1990 363 Return made up to 19/12/89; full list of members
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Request DocumentReturn made up to 19/12/89; full list of members
27 Apr 1989 363 Return made up to 13/01/89; full list of members
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Request DocumentReturn made up to 13/01/89; full list of members
16 Mar 1989 AA Full group accounts made up to 31 March 1988
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Request DocumentFull group accounts made up to 31 March 1988
13 Jun 1988 AA Accounts made up to 31 March 1987
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Request DocumentAccounts made up to 31 March 1987
13 Jun 1988 363 Return made up to 13/01/88; full list of members
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Request DocumentReturn made up to 13/01/88; full list of members
07 Feb 1988 287 Registered office changed on 07/02/88 from: hockley basin all saints street birmingham 18
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Request DocumentRegistered office changed on 07/02/88 from: hockley basin all saints street birmingham 18
02 Oct 1987 363 Return made up to 13/01/87; full list of members
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Request DocumentReturn made up to 13/01/87; full list of members