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RYCON STEELS LIMITED

Company number 01029551

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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)
25 Mar 2003 AA Total exemption full accounts made up to 31 December 2002
10 May 2002 363s Return made up to 25/04/02; full list of members
21 Mar 2002 AA Full accounts made up to 31 December 2001
02 May 2001 363s Return made up to 25/04/01; full list of members
09 Apr 2001 AA Full accounts made up to 31 December 2000
10 May 2000 363s Return made up to 25/04/00; full list of members
20 Mar 2000 AA Full accounts made up to 31 December 1999
16 May 1999 363s Return made up to 25/04/99; no change of members
  • 363(287) ‐ Registered office changed on 16/05/99
25 Mar 1999 AA Full accounts made up to 31 December 1998
28 May 1998 363s Return made up to 25/04/98; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
14 May 1998 AA Full accounts made up to 31 December 1997
30 Apr 1997 363s Return made up to 25/04/97; full list of members
18 Apr 1997 AA Full accounts made up to 31 December 1996
09 Jan 1997 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
09 Jan 1997 88(2)R Ad 17/12/96--------- £ si 500@1=500 £ ic 5000/5500
09 Jan 1997 123 £ nc 5000/20000 17/12/96
24 Jun 1996 363b Return made up to 25/04/96; no change of members
24 Jun 1996 353 Location of register of members
24 Jun 1996 190 Location of debenture register
12 Jun 1996 AA Full accounts made up to 31 December 1995
13 May 1996 288 New secretary appointed
09 Jun 1995 288 New secretary appointed
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Request DocumentNew secretary appointed
25 May 1995 363b Return made up to 25/04/95; full list of members
11 May 1995 AA Full accounts made up to 31 December 1994
18 Jan 1995 MEM/ARTS Memorandum and Articles of Association