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LONDON STAINLESS FASTENERS LTD

Company number 01696700

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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)
30 Oct 2000 AA Full accounts made up to 31 December 1999
25 May 2000 363s Return made up to 02/05/00; full list of members
  • 363(288) ‐ Secretary's particulars changed
22 Oct 1999 AA Full accounts made up to 31 December 1998
28 May 1999 363s Return made up to 02/05/99; no change of members
09 Nov 1998 288b Director resigned
28 Jul 1998 AA Full accounts made up to 31 December 1997
11 Jun 1998 363s Return made up to 02/05/98; full list of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members address changed
22 Apr 1998 123 Nc inc already adjusted 31/12/97
22 Apr 1998 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
20 Apr 1998 88(2)R Ad 31/12/97--------- £ si 300000@1=300000 £ ic 200000/500000
20 Apr 1998 123 £ nc 250000/500000 31/12/97
29 Oct 1997 288a New director appointed
15 Sep 1997 AA Full accounts made up to 31 December 1996
08 May 1997 363s Return made up to 02/05/97; no change of members
21 Apr 1997 288a New secretary appointed
21 Apr 1997 288b Secretary resigned
25 Feb 1997 AUD Auditor's resignation
19 Feb 1997 CERTNM Company name changed I.M.S. stainless fasteners limit ed\certificate issued on 19/02/97
11 Sep 1996 288 Director's particulars changed
11 Sep 1996 363a Return made up to 02/05/96; full list of members
06 May 1996 AA Full accounts made up to 31 December 1995
13 Mar 1996 88(2)R Ad 29/09/95--------- £ si 75000@1=75000 £ ic 125000/200000
12 Oct 1995 395 Particulars of mortgage/charge
22 May 1995 AA Full accounts made up to 31 December 1994
18 May 1995 363x Return made up to 02/05/95; full list of members