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STEELITE INTERNATIONAL LIMITED

Company number 01697123

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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)
14 Apr 2003 CERT5 Certificate of re-registration from Private to Public Limited Company
14 Apr 2003 43(3)e Declaration on reregistration from private to PLC
14 Apr 2003 BS Balance Sheet
14 Apr 2003 AUDS Auditor's statement
14 Apr 2003 AUDR Auditor's report
14 Apr 2003 MAR Re-registration of Memorandum and Articles
14 Apr 2003 43(3) Application for reregistration from private to PLC
14 Apr 2003 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
14 Apr 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 Nov 2002 288b Secretary resigned
18 Nov 2002 288a New secretary appointed
17 Oct 2002 AUD Auditor's resignation
11 Oct 2002 395 Particulars of mortgage/charge
11 Oct 2002 395 Particulars of mortgage/charge
04 Oct 2002 395 Particulars of mortgage/charge
04 Oct 2002 395 Particulars of mortgage/charge
02 Oct 2002 155(6)a Declaration of assistance for shares acquisition
02 Oct 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Facility letter 23/09/02
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
02 Oct 2002 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
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
02 Oct 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
01 Oct 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
01 Oct 2002 288b Director resigned
01 Oct 2002 288b Director resigned
01 Oct 2002 288b Director resigned
01 Oct 2002 288b Director resigned