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C.& S.STEELS(WOLVERHAMPTON)LIMITED

Company number 00791122

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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)
13 Dec 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Terms of agreement between hilary woolley and the company for the purchase by the company of the shares held by hilary wolley 13/09/2013
02 Dec 2013 AA Accounts for a medium company made up to 28 February 2013
09 Oct 2013 MR05 All of the property or undertaking has been released and no longer forms part of charge 1
04 Oct 2013 MR01 Registration of charge 007911220003
01 Oct 2013 MEM/ARTS Memorandum and Articles of Association
01 Oct 2013 SH03 Purchase of own shares.
18 Sep 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES09 ‐ Resolution of authority to purchase a number of shares
18 Sep 2013 SH06 Cancellation of shares. Statement of capital on 18 September 2013
  • GBP 1,500
23 May 2013 AR01 Annual return made up to 11 May 2013 with full list of shareholders
06 Dec 2012 AA Accounts for a medium company made up to 29 February 2012
25 May 2012 AR01 Annual return made up to 11 May 2012 with full list of shareholders
06 Feb 2012 CH01 Director's details changed for Mr Reginald Geoffrey Russell Cook on 20 January 2012
06 Feb 2012 CH01 Director's details changed for Jonathan Geoffrey Rutland Cook on 20 January 2012
02 Dec 2011 AA Accounts for a medium company made up to 28 February 2011
25 May 2011 AR01 Annual return made up to 11 May 2011 with full list of shareholders
01 Dec 2010 AA Accounts for a medium company made up to 28 February 2010
08 Jun 2010 AR01 Annual return made up to 11 May 2010 with full list of shareholders
08 Jun 2010 CH01 Director's details changed for Jonathan Geoffrey Rutland Cook on 11 May 2010
05 Jan 2010 AA Accounts for a medium company made up to 28 February 2009
04 Jun 2009 363a Return made up to 11/05/09; full list of members
02 Dec 2008 AA Accounts for a medium company made up to 29 February 2008
22 May 2008 363a Return made up to 11/05/08; full list of members
01 Dec 2007 AA Accounts for a medium company made up to 28 February 2007
13 Jun 2007 363s Return made up to 11/05/07; no change of members
21 Dec 2006 AA Accounts for a medium company made up to 28 February 2006