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PEGBAINE TETBURY STEEL LIMITED

Company number 01050158

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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)
03 Nov 1996 363a Return made up to 04/10/96; no change of members
08 Jul 1996 AA Full accounts made up to 31 December 1995
06 Oct 1995 363x Return made up to 04/10/95; no change of members
03 Jul 1995 AA Full accounts made up to 31 December 1994
22 Mar 1995 AA Full accounts made up to 31 December 1993
01 Mar 1995 88(3) Particulars of contract relating to shares
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Request DocumentParticulars of contract relating to shares
01 Mar 1995 88(2)R Ad 30/12/94--------- £ si 500000@1
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Request DocumentAd 30/12/94--------- £ si 500000@1
01 Mar 1995 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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01 Mar 1995 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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01 Mar 1995 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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01 Mar 1995 123 Nc inc already adjusted 30/12/94
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Request DocumentNc inc already adjusted 30/12/94
14 Feb 1995 363x Return made up to 09/02/95; full list of members
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Request DocumentReturn made up to 09/02/95; full list of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
05 Jul 1994 CERTNM Company name changed tetbury structures LIMITED\certificate issued on 06/07/94
23 Feb 1994 363x Return made up to 09/02/94; no change of members
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Request DocumentReturn made up to 09/02/94; no change of members
16 Nov 1993 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
16 Nov 1993 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
13 Aug 1993 AA Full accounts made up to 31 December 1992
16 Feb 1993 363s Return made up to 09/02/93; no change of members
  • 363(288) ‐ Director's particulars changed
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Request DocumentReturn made up to 09/02/93; no change of members
22 Jan 1993 AA Full group accounts made up to 31 March 1992
21 Dec 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
21 Dec 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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21 Dec 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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30 Sep 1992 CERTNM Company name changed tetbury steel LIMITED\certificate issued on 01/10/92
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Request DocumentCompany name changed tetbury steel LIMITED\certificate issued on 01/10/92
30 Sep 1992 CERTNM Company name changed\certificate issued on 30/09/92