- Company Overview for MALCOLM CLARKE (SOUTH WALES) LIMITED (01308374)
- Filing history for MALCOLM CLARKE (SOUTH WALES) LIMITED (01308374)
- People for MALCOLM CLARKE (SOUTH WALES) LIMITED (01308374)
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- More for MALCOLM CLARKE (SOUTH WALES) LIMITED (01308374)
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) |
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18 Jul 1996 | 363(288) |
Director's particulars changed
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Request DocumentDirector's particulars changed |
15 Jan 1996 | AA | Full accounts made up to 30 September 1995 | |
04 Jul 1995 | 363s | Return made up to 13/07/95; no change of members | |
04 Jul 1995 | 363(288) |
Secretary's particulars changed
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Request DocumentSecretary's particulars changed |
04 Jul 1995 | 363(287) |
Registered office changed on 04/07/95
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Request DocumentRegistered office changed on 04/07/95 |
01 Feb 1995 | AA |
Accounts for a small company made up to 30 September 1994
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Request DocumentAccounts for a small company made up to 30 September 1994 |
04 Aug 1994 | 363s |
Return made up to 13/07/94; no change of members
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Request DocumentReturn made up to 13/07/94; no change of members |
08 Apr 1994 | 363s |
Return made up to 13/07/93; full list of members
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Request DocumentReturn made up to 13/07/93; full list of members |
08 Apr 1994 | 363(353) |
Location of register of members address changed
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Request DocumentLocation of register of members address changed |
06 Feb 1994 | AA |
Accounts for a small company made up to 30 September 1993
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Request DocumentAccounts for a small company made up to 30 September 1993 |
08 Nov 1993 | MA | Memorandum and Articles of Association | |
28 Oct 1993 | CERTNM |
Company name changed bingley steel stockholding compa ny LIMITED\certificate issued on 29/10/93
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Request DocumentCompany name changed bingley steel stockholding compa ny LIMITED\certificate issued on 29/10/93 |
21 Feb 1993 | AA |
Full accounts made up to 30 September 1992
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Request DocumentFull accounts made up to 30 September 1992 |
18 Jan 1993 | AUD |
Auditor's resignation
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Request DocumentAuditor's resignation |
12 Oct 1992 | MA |
Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association |
12 Oct 1992 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
02 Oct 1992 | 395 |
Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge |
12 Aug 1992 | AA |
Full accounts made up to 30 September 1991
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Request DocumentFull accounts made up to 30 September 1991 |
12 Aug 1992 | 363s |
Return made up to 13/07/92; no change of members
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Request DocumentReturn made up to 13/07/92; no change of members |
12 Aug 1992 | 287 |
Registered office changed on 12/08/92 from: princeville steel works duncombe street ingleby road bradford west yorkshire BD8 9AJ
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Request DocumentRegistered office changed on 12/08/92 from: princeville steel works duncombe street ingleby road bradford west yorkshire BD8 9AJ |
20 Aug 1991 | AA |
Full accounts made up to 30 September 1990
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Request DocumentFull accounts made up to 30 September 1990 |
13 Aug 1991 | 363b |
Return made up to 13/07/91; no change of members
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Request DocumentReturn made up to 13/07/91; no change of members |
16 Apr 1991 | 363 |
Return made up to 30/09/90; full list of members
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Request DocumentReturn made up to 30/09/90; full list of members |
14 Mar 1991 | 288 |
Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed |
13 Oct 1990 | 403a |
Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge |