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MURRAY GENERAL STEELS GROUP LIMITED

Company number 01105535

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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)
10 Jun 1991 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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10 Jun 1991 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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10 Jun 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
10 Jun 1991 123 £ nc 7250000/10250000 29/05/91
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Request Document£ nc 7250000/10250000 29/05/91
26 Feb 1991 AA Full accounts made up to 31 March 1990
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26 Feb 1991 363a Return made up to 31/01/91; full list of members
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Request DocumentReturn made up to 31/01/91; full list of members
06 Dec 1990 88(2)R Ad 30/11/90--------- £ si 48812280@.1=4881228 £ ic 2250000/7131228
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Request DocumentAd 30/11/90--------- £ si 48812280@.1=4881228 £ ic 2250000/7131228
06 Dec 1990 123 £ nc 2250000/7250000 30/11/90
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Request Document£ nc 2250000/7250000 30/11/90
31 Aug 1990 288 New director appointed
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31 Aug 1990 288 Director resigned
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10 Aug 1990 CERTNM Company name changed james austin steel holdings limi ted\certificate issued on 13/08/90
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Request DocumentCompany name changed james austin steel holdings limi ted\certificate issued on 13/08/90
10 Aug 1990 CERTNM Company name changed\certificate issued on 10/08/90
01 Aug 1990 CERT10 Certificate of re-registration from Public Limited Company to Private
01 Aug 1990 MAR Re-registration of Memorandum and Articles
01 Aug 1990 53 Application for reregistration from PLC to private
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Request DocumentApplication for reregistration from PLC to private
01 Aug 1990 RESOLUTIONS Resolutions
  • SRES02 ‐ Special resolution of re-registration
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01 Aug 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
24 Apr 1990 AA Full accounts made up to 31 March 1989
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24 Apr 1990 363 Return made up to 31/01/90; full list of members
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31 Mar 1990 395 Particulars of mortgage/charge
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27 Jun 1989 AA Full accounts made up to 31 March 1988
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Request DocumentFull accounts made up to 31 March 1988
27 Jun 1989 363 Return made up to 31/01/89; full list of members
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06 Apr 1988 AA Full accounts made up to 31 March 1987
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Request DocumentFull accounts made up to 31 March 1987
06 Apr 1988 363 Return made up to 14/01/88; full list of members
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Request DocumentReturn made up to 14/01/88; full list of members
12 Feb 1987 AA Full accounts made up to 31 March 1986
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Request DocumentFull accounts made up to 31 March 1986