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ANCON SPECIAL ALLOY STEELS LIMITED

Company number 01350389

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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)
02 May 2001 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
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02 May 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
02 May 2001 123 £ nc 1000/12000 31/03/01
27 Apr 2001 CERTNM Company name changed ancon special steels LIMITED\certificate issued on 27/04/01
14 Apr 2001 288a New director appointed
14 Apr 2001 288a New director appointed
14 Apr 2001 288a New director appointed
14 Apr 2001 288b Director resigned
07 Mar 2001 288b Director resigned
05 Dec 2000 288c Director's particulars changed
10 Nov 2000 AA Accounts for a small company made up to 31 March 2000
13 Jul 2000 363s Return made up to 04/07/00; full list of members
13 Jul 2000 288a New director appointed
22 Nov 1999 AA Accounts for a small company made up to 31 March 1999
16 Jul 1999 363s Return made up to 04/07/99; full list of members
16 Jul 1999 288b Director resigned
12 Jan 1999 AA Accounts for a small company made up to 31 March 1998
25 Jul 1998 363s Return made up to 04/07/98; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
23 Jun 1998 288c Secretary's particulars changed;director's particulars changed
03 Mar 1998 288a New director appointed
05 Feb 1998 225 Accounting reference date extended from 31/01/98 to 31/03/98
01 Aug 1997 288a New director appointed
01 Aug 1997 363s Return made up to 04/07/97; full list of members
09 Jul 1997 288b Secretary resigned
09 Jul 1997 288a New secretary appointed;new director appointed