HI-TECH SPECIAL STEELS LIMITED.

Company number 01921116

Date	Type	Description	View / Download
25 Apr 1997	288b	Director resigned	(1 page)
02 Jan 1997	155(6)a	Declaration of assistance for shares acquisition	(5 pages)
02 Jan 1997	RESOLUTIONS	Resolutions SRES07 ‐ Special resolution of financial assistance for the acquisition of shares	(2 pages)
02 Jan 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(2 pages)
27 Dec 1996	395	Particulars of mortgage/charge	(4 pages)
24 Dec 1996	395	Particulars of mortgage/charge	(4 pages)
20 Dec 1996	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
12 Jun 1996	363s	Return made up to 21/06/96; no change of members	(4 pages)
11 Mar 1996	AA	Full accounts made up to 31 December 1995	(15 pages)
22 Jun 1995	363s	Return made up to 21/06/95; full list of members 363(288) ‐ Secretary's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
02 Mar 1995	AA	Full accounts made up to 31 December 1994 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
16 Feb 1995	288	Director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(37 pages)
13 Jun 1994	363s	Return made up to 21/06/94; no change of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
17 May 1994	AA	Full accounts made up to 31 December 1993 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
27 Jul 1993	AA	Full accounts made up to 31 December 1992 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
24 Jun 1993	363s	Return made up to 21/06/93; full list of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
23 Mar 1993	395	Particulars of mortgage/charge	(5 pages)
23 Mar 1993	288	Secretary resigned;new secretary appointed;director resigned;new director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
29 Jun 1992	363s	Return made up to 21/06/92; no change of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
19 May 1992	AA	Full accounts made up to 28 December 1991 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
13 May 1992	287	Registered office changed on 13/05/92 from: headland house new coventry road sheldon birmingham B26 3AZ This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
13 May 1992	AUD	Auditor's resignation This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
25 Feb 1992	288	Secretary resigned;new secretary appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
29 Oct 1991	AA	Full accounts made up to 29 December 1990 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document