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SEREN STEEL (MIDLANDS) LIMITED

Company number 02091969

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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)
25 Apr 1995 395 Particulars of mortgage/charge
18 Apr 1995 155(6)a Declaration of assistance for shares acquisition
06 Apr 1995 395 Particulars of mortgage/charge
15 Feb 1995 288 Secretary resigned;new secretary appointed;director resigned
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Request DocumentSecretary resigned;new secretary appointed;director resigned
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
21 Dec 1994 225(1) Accounting reference date extended from 31/12 to 31/03
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Request DocumentAccounting reference date extended from 31/12 to 31/03
02 Dec 1994 AA Full accounts made up to 31 December 1993
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Request DocumentFull accounts made up to 31 December 1993
21 Sep 1994 363s Return made up to 08/09/94; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
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Request DocumentReturn made up to 08/09/94; no change of members
10 Nov 1993 AA Full accounts made up to 31 December 1992
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Request DocumentFull accounts made up to 31 December 1992
24 Sep 1993 363s Return made up to 08/09/93; full list of members
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Request DocumentReturn made up to 08/09/93; full list of members
03 Mar 1993 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
03 Mar 1993 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
03 Mar 1993 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
03 Mar 1993 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
06 Nov 1992 AA Full accounts made up to 31 December 1991
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Request DocumentFull accounts made up to 31 December 1991
03 Nov 1992 363b Return made up to 08/09/92; no change of members
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Request DocumentReturn made up to 08/09/92; no change of members
07 Oct 1992 288 Director resigned
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Request DocumentDirector resigned
07 Oct 1992 288 Director resigned
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Request DocumentDirector resigned
29 Sep 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
29 Sep 1992 288 New director appointed
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Request DocumentNew director appointed
09 Jun 1992 287 Registered office changed on 09/06/92 from: alperton house bridgwater road wembley middlesex HA0 1EN
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Request DocumentRegistered office changed on 09/06/92 from: alperton house bridgwater road wembley middlesex HA0 1EN
09 Jun 1992 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
07 May 1992 AA Full accounts made up to 31 December 1990
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Request DocumentFull accounts made up to 31 December 1990
10 Apr 1992 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
08 Oct 1991 288 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 DocumentDirector resigned;new director appointed