- Company Overview for SEREN STEEL (SOUTH WALES) LIMITED (01311701)
- Filing history for SEREN STEEL (SOUTH WALES) LIMITED (01311701)
- People for SEREN STEEL (SOUTH WALES) LIMITED (01311701)
- Charges for SEREN STEEL (SOUTH WALES) LIMITED (01311701)
- More for SEREN STEEL (SOUTH WALES) LIMITED (01311701)
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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28 Apr 1995 | 403a | Declaration of satisfaction of mortgage/charge | |
25 Apr 1995 | 395 | Particulars of mortgage/charge | |
18 Apr 1995 | 155(6)a | Declaration of assistance for shares acquisition | |
06 Apr 1995 | 395 |
Particulars of mortgage/charge
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|
Request DocumentParticulars of mortgage/charge |
14 Feb 1995 | 288 |
Secretary resigned;new secretary appointed;director resigned
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|
Request DocumentSecretary resigned;new secretary appointed;director resigned |
21 Dec 1994 | 225(1) |
Accounting reference date extended from 31/12 to 31/03
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Request DocumentAccounting reference date extended from 31/12 to 31/03 |
01 Dec 1994 | AA |
Full accounts made up to 31 December 1993
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|
Request DocumentFull accounts made up to 31 December 1993 |
21 Sep 1994 | 363s |
Return made up to 23/08/94; no change of members
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|
Request DocumentReturn made up to 23/08/94; no change of members |
10 Nov 1993 | AA |
Full accounts made up to 31 December 1992
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|
Request DocumentFull accounts made up to 31 December 1992 |
10 Sep 1993 | 363s |
Return made up to 23/08/93; full list of members
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Request DocumentReturn made up to 23/08/93; full list of members |
02 Mar 1993 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
02 Mar 1993 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
02 Mar 1993 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
02 Mar 1993 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
02 Nov 1992 | 363b |
Return made up to 23/08/92; no change of members
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|
Request DocumentReturn made up to 23/08/92; no change of members |
27 Oct 1992 | AA |
Full accounts made up to 31 December 1991
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|
Request DocumentFull accounts made up to 31 December 1991 |
06 Oct 1992 | 288 |
Director resigned
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Request DocumentDirector resigned |
25 Sep 1992 | 288 |
Director resigned;new director appointed
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|
Request DocumentDirector resigned;new director appointed |
25 Sep 1992 | 288 |
New director appointed
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Request DocumentNew director appointed |
09 Jun 1992 | 288 |
Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed |
09 Jun 1992 | 287 |
Registered office changed on 09/06/92 from: alperton house bridgewater road wembley middlesex HA0 1EN
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Request DocumentRegistered office changed on 09/06/92 from: alperton house bridgewater road wembley middlesex HA0 1EN |
29 Apr 1992 | AA |
Full accounts made up to 31 December 1990
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|
Request DocumentFull accounts made up to 31 December 1990 |
10 Apr 1992 | 395 |
Particulars of mortgage/charge
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|
Request DocumentParticulars of mortgage/charge |
08 Oct 1991 | 288 |
Director resigned;new director appointed
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|
Request DocumentDirector resigned;new director appointed |
04 Oct 1991 | 288 |
New director appointed
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|
Request DocumentNew director appointed |