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ASW SHEERNESS STEEL LIMITED

Company number 00882919

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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)
09 Jan 1994 123 Nc inc already adjusted 15/12/93
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Request DocumentNc inc already adjusted 15/12/93
09 Jan 1994 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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09 Jan 1994 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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07 Sep 1993 288 Director resigned
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23 Jul 1993 AA Full group accounts made up to 31 December 1992
23 Jul 1993 363s Return made up to 11/07/93; full list of members
17 Mar 1993 88(2)R Ad 26/02/93--------- £ si 2000000@1=2000000 £ ic 8679000/10679000
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Request DocumentAd 26/02/93--------- £ si 2000000@1=2000000 £ ic 8679000/10679000
04 Feb 1993 MEM/ARTS Memorandum and Articles of Association
21 Dec 1992 CERTNM Company name changed sheerness steel company P. L. C.\certificate issued on 22/12/92
30 Jul 1992 AA Full group accounts made up to 31 December 1991
30 Jul 1992 288 New director appointed
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Request DocumentNew director appointed
30 Jul 1992 363s Return made up to 11/07/92; no change of members
  • 363(288) ‐ Director resigned
11 Mar 1992 288 Director resigned
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27 Feb 1992 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
27 Feb 1992 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
19 Aug 1991 MEM/ARTS Memorandum and Articles of Association
14 Aug 1991 AA Full group accounts made up to 31 December 1990
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Request DocumentFull group accounts made up to 31 December 1990
14 Aug 1991 363b Return made up to 11/07/91; no change of members
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Request DocumentReturn made up to 11/07/91; no change of members
17 Jul 1991 288 Director resigned
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17 Jul 1991 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
19 Feb 1991 288 New director appointed
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Request DocumentNew director appointed
19 Feb 1991 288 New director appointed
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Request DocumentNew director appointed
10 Sep 1990 AA Full group accounts made up to 31 December 1989
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Request DocumentFull group accounts made up to 31 December 1989
10 Sep 1990 363 Return made up to 11/07/90; bulk list available separately
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Request DocumentReturn made up to 11/07/90; bulk list available separately
13 Oct 1989 395 Particulars of mortgage/charge