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SPICE HAWK STEEL SECTIONS LIMITED

Company number 01724433

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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)
21 Sep 2004 288b Director resigned
27 May 2004 AA Accounts for a small company made up to 30 November 2003
23 Dec 2003 363s Return made up to 14/12/03; full list of members
01 Aug 2003 AA Accounts for a small company made up to 30 November 2002
03 Feb 2003 363s Return made up to 14/12/02; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed
19 Sep 2002 AA Accounts for a small company made up to 30 November 2001
10 Dec 2001 363s Return made up to 14/12/01; full list of members
28 Aug 2001 AA Accounts for a small company made up to 30 November 2000
31 Jan 2001 363s Return made up to 14/12/00; full list of members
02 Oct 2000 AA Accounts for a small company made up to 30 November 1999
12 Jan 2000 363s Return made up to 14/12/99; full list of members
04 Aug 1999 AA Accounts for a small company made up to 30 November 1998
31 Dec 1998 363s Return made up to 14/12/98; change of members
21 Sep 1998 288b Director resigned
21 Sep 1998 288a New director appointed
21 Sep 1998 288a New director appointed
16 Sep 1998 88(2)R Ad 26/08/98--------- £ si 150000@1=150000 £ ic 100/150100
16 Sep 1998 123 Nc inc already adjusted 26/08/98
16 Sep 1998 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
16 Sep 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
27 Apr 1998 AA Accounts for a small company made up to 30 November 1997
11 Feb 1998 363a Return made up to 14/12/97; no change of members
10 Oct 1997 AA Accounts for a small company made up to 30 November 1996
06 Feb 1997 363s Return made up to 14/12/96; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed
31 Dec 1996 288c Secretary's particulars changed;director's particulars changed