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HUGHES & SPENCER STEEL LIMITED

Company number 01347659

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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 Mar 1997 288b Director resigned
04 Mar 1997 288b Director resigned
04 Mar 1997 288b Director resigned
30 Jan 1997 288a New director appointed
30 Jan 1997 288a New director appointed
30 Jan 1997 288a New director appointed
16 May 1996 363s Return made up to 13/03/96; no change of members
03 May 1996 AA Full accounts made up to 31 December 1995
19 Sep 1995 AA Full accounts made up to 31 December 1994
10 May 1995 363s Return made up to 13/03/95; full list of members
10 May 1995 363(287) Registered office changed on 10/05/95
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 10/05/95
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
27 May 1994 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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Request DocumentResolutions
27 May 1994 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
27 May 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
26 May 1994 88(2)R Ad 18/05/94--------- £ si 500000@1=500000 £ ic 810004/1310004
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Request DocumentAd 18/05/94--------- £ si 500000@1=500000 £ ic 810004/1310004
26 May 1994 123 £ nc 810100/1310100 18/05/94
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Request Document£ nc 810100/1310100 18/05/94
04 May 1994 AA Full accounts made up to 31 December 1993
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Request DocumentFull accounts made up to 31 December 1993
04 May 1994 363s Return made up to 13/03/94; full list of members
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Request DocumentReturn made up to 13/03/94; full list of members
29 Aug 1993 AA Full accounts made up to 31 December 1992
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Request DocumentFull accounts made up to 31 December 1992
17 May 1993 363s Return made up to 13/03/93; change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 13/03/93; change of members
17 May 1993 363(287) Registered office changed on 17/05/93
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 17/05/93
10 Nov 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
09 Apr 1992 AA Full accounts made up to 31 December 1991
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 December 1991