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MALCOLM CLARKE (SOUTH WALES) LIMITED

Company number 01308374

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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)
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
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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02 Oct 1992 395 Particulars of mortgage/charge
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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