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STEELPHALT LIMITED

Company number 00865004

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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)
07 Feb 1995	RESOLUTIONS	Resolutions (W)ELRES ‐ S252 disp laying acc 27/01/95	View PDF Resolutions (W)ELRES ‐ S252 disp laying acc 27/01/95 - link opens in a new window - 1 page (1 page)
07 Feb 1995	RESOLUTIONS	Resolutions (W)ELRES ‐ S366A disp holding agm 27/01/95 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
01 Feb 1995	AA	Accounts for a dormant company made up to 30 September 1994	View PDF Accounts for a dormant company made up to 30 September 1994 - link opens in a new window - 8 pages (8 pages)
01 Feb 1995	363x	Return made up to 22/01/95; full list of members	View PDF Return made up to 22/01/95; full list of members - link opens in a new window - 5 pages (5 pages)
29 Jan 1995	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	View PDF Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors - link opens in a new window - 1 page (1 page)
09 Feb 1994	288	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
07 Feb 1994	AA	Full accounts made up to 30 September 1993	View PDF Full accounts made up to 30 September 1993 - link opens in a new window - 9 pages (9 pages)
07 Feb 1994	363x	Return made up to 22/01/94; 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 22/01/94; no change of members
11 Oct 1993	288	Director resigned	View PDF Director resigned - link opens in a new window - 2 pages (2 pages)
12 Mar 1993	288	Director resigned	View PDF Director resigned - link opens in a new window - 2 pages (2 pages)
18 Feb 1993	AA	Full accounts made up to 30 September 1992	View PDF Full accounts made up to 30 September 1992 - link opens in a new window - 10 pages (10 pages)
18 Feb 1993	363x	Return made up to 22/01/93; full list of members	View PDF Return made up to 22/01/93; full list of members - link opens in a new window - 8 pages (8 pages)
12 Nov 1992	288	Secretary resigned;new secretary appointed	View PDF Secretary resigned;new secretary appointed - link opens in a new window - 2 pages (2 pages)
22 Oct 1992	288	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
14 May 1992	AA	Full accounts made up to 30 September 1991	View PDF Full accounts made up to 30 September 1991 - link opens in a new window - 8 pages (8 pages)
19 Feb 1992	363b	Return made up to 22/01/92; no change of members	View PDF Return made up to 22/01/92; no change of members - link opens in a new window - 9 pages (9 pages)
15 Jan 1992	287	Registered office changed on 15/01/92 from: meadowbank house meadowbank road rotherham south yorkshire S61 2NF	View PDF Registered office changed on 15/01/92 from: meadowbank house meadowbank road rotherham south yorkshire S61 2NF - link opens in a new window - 1 page (1 page)
12 Sep 1991	288	Director resigned	View PDF Director resigned - link opens in a new window - 2 pages (2 pages)
22 Apr 1991	288	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 2 pages (2 pages)
14 Mar 1991	288	Director resigned	View PDF Director resigned - link opens in a new window - 2 pages (2 pages)
08 Mar 1991	AA	Full accounts made up to 30 September 1990	View PDF Full accounts made up to 30 September 1990 - link opens in a new window - 8 pages (8 pages)
26 Feb 1991	363a	Return made up to 22/01/91; no change of members	View PDF Return made up to 22/01/91; no change of members - link opens in a new window - 8 pages (8 pages)
04 Apr 1990	288	Director resigned	View PDF Director resigned - link opens in a new window - 2 pages (2 pages)
20 Mar 1990	AA	Full accounts made up to 30 September 1989	View PDF Full accounts made up to 30 September 1989 - link opens in a new window - 7 pages (7 pages)
22 Feb 1990	363	Return made up to 22/01/90; full list of members	View PDF Return made up to 22/01/90; full list of members - link opens in a new window - 6 pages (6 pages)

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