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STEEL SECTIONS (WARLEY) LIMITED

Company number 01301924

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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)
04 Apr 2009 AA Full accounts made up to 30 September 2008
05 Aug 2008 363s Return made up to 19/06/08; full list of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(287) ‐ Registered office changed on 05/08/08
  • 363(353) ‐ Location of register of members address changed
18 Mar 2008 AA Accounts for a medium company made up to 30 September 2007
28 Jul 2007 AA Full accounts made up to 30 September 2006
25 Jul 2007 363s Return made up to 19/06/07; full list of members
11 Jul 2006 363a Return made up to 19/06/06; full list of members
11 May 2006 AA Accounts for a medium company made up to 30 September 2005
05 Aug 2005 363a Return made up to 19/06/05; full list of members
12 May 2005 AA Accounts for a medium company made up to 30 September 2004
25 Jan 2005 169 £ ic 12000/10000 02/12/04 £ sr 2000@1=2000
17 Jan 2005 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
17 Jan 2005 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
26 Jul 2004 363s Return made up to 19/06/04; full list of members
27 May 2004 AA Accounts for a medium company made up to 30 September 2003
28 Jul 2003 363s Return made up to 19/06/03; full list of members
01 Jun 2003 AA Accounts for a medium company made up to 30 September 2002
19 Dec 2002 288b Director resigned
19 Dec 2002 288a New director appointed
19 Jul 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 Jun 2002 363s Return made up to 19/06/02; full list of members
03 Apr 2002 AA Accounts for a medium company made up to 30 September 2001
03 Jul 2001 363s Return made up to 19/06/01; full list of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members address changed
01 Jun 2001 AA Accounts for a medium company made up to 30 September 2000
10 Jul 2000 363s Return made up to 19/06/00; full list of members
10 Jul 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association