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STEELCRAFT ERECTION SERVICES LIMITED

Company number 01634418

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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)
27 Jul 1993 CERTNM Company name changed a a steel erection LTD.\certificate issued on 28/07/93
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Request DocumentCompany name changed a a steel erection LTD.\certificate issued on 28/07/93
27 Jul 1993 CERTNM Company name changed\certificate issued on 27/07/93
14 Jan 1993 363s Return made up to 29/12/92; no change of members
  • 363(288) ‐ Secretary's particulars changed
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Request DocumentReturn made up to 29/12/92; no change of members
15 Jun 1992 AA Full accounts made up to 31 December 1991
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Request DocumentFull accounts made up to 31 December 1991
03 Mar 1992 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
27 Feb 1992 288 New director appointed
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Request DocumentNew director appointed
27 Feb 1992 288 New director appointed
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Request DocumentNew director appointed
27 Feb 1992 288 New director appointed
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Request DocumentNew director appointed
27 Feb 1992 288 New director appointed
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Request DocumentNew director appointed
27 Feb 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
27 Feb 1992 MEM/ARTS Memorandum and Articles of Association
27 Feb 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
09 Jan 1992 363s Return made up to 29/12/91; no change of members
  • 363(288) ‐ Secretary's particulars changed
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Request DocumentReturn made up to 29/12/91; no change of members
26 Sep 1991 AA Full accounts made up to 31 December 1990
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Request DocumentFull accounts made up to 31 December 1990
12 Mar 1991 AA Full accounts made up to 1 January 1990
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Request DocumentFull accounts made up to 1 January 1990
12 Mar 1991 363a Return made up to 31/12/90; full list of members
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Request DocumentReturn made up to 31/12/90; full list of members
30 Jan 1990 287 Registered office changed on 30/01/90 from: 3 kensington cockton hill road bishop auckland co durham DL14 6HX
30 Jan 1990 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
30 Jan 1990 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
30 Jan 1990 225(1) Accounting reference date shortened from 31/05 to 31/12
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Request DocumentAccounting reference date shortened from 31/05 to 31/12
20 Dec 1989 AUD Auditor's resignation
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Request DocumentAuditor's resignation
20 Dec 1989 AA Accounts for a small company made up to 31 May 1989
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Request DocumentAccounts for a small company made up to 31 May 1989
20 Dec 1989 363 Return made up to 29/12/89; full list of members
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Request DocumentReturn made up to 29/12/89; full list of members
16 Dec 1988 AA Accounts for a small company made up to 31 May 1988
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Request DocumentAccounts for a small company made up to 31 May 1988
16 Dec 1988 363 Return made up to 05/10/88; full list of members
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Request DocumentReturn made up to 05/10/88; full list of members