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STEEPLOCK LIMITED

Company number 01418113

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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)
17 Dec 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
03 Nov 1993 AA Accounts made up to 31 December 1992
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Request DocumentAccounts made up to 31 December 1992
01 Mar 1993 363s Return made up to 23/02/93; no change of members
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Request DocumentReturn made up to 23/02/93; no change of members
01 Mar 1993 363(288) Director's particulars changed
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Request DocumentDirector's particulars changed
18 Dec 1992 288 Director's particulars changed
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01 Nov 1992 AA Accounts made up to 31 December 1991
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Request DocumentAccounts made up to 31 December 1991
06 Jul 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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06 Jul 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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06 Jul 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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27 Feb 1992 363x Return made up to 23/02/92; full list of members
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Request DocumentReturn made up to 23/02/92; full list of members
06 Jan 1992 288 Director resigned
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11 Dec 1991 AA Accounts made up to 31 December 1990
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Request DocumentAccounts made up to 31 December 1990
02 Dec 1991 288 Director resigned
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19 Nov 1991 288 New director appointed
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Request DocumentNew director appointed
20 Sep 1991 288 Director resigned
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23 May 1991 AA Full accounts made up to 30 June 1990
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Request DocumentFull accounts made up to 30 June 1990
23 May 1991 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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02 May 1991 363x Return made up to 23/02/91; full list of members
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Request DocumentReturn made up to 23/02/91; full list of members
28 Apr 1991 225(1) Accounting reference date shortened from 30/06 to 31/12
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Request DocumentAccounting reference date shortened from 30/06 to 31/12
18 Jan 1991 288 Secretary's particulars changed
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03 Jan 1991 288 Director resigned
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Request DocumentDirector resigned
04 Oct 1990 288 Director's particulars changed
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23 Jul 1990 AA Full accounts made up to 30 June 1989
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Request DocumentFull accounts made up to 30 June 1989
23 Jul 1990 363 Return made up to 23/02/90; full list of members
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Request DocumentReturn made up to 23/02/90; full list of members
12 Jul 1990 288 Director resigned
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Request DocumentDirector resigned