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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)
04 Oct 1991 288 New director appointed
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Request DocumentNew director appointed
18 Sep 1991 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
17 Sep 1991 363b Return made up to 08/09/91; full list of members
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Request DocumentReturn made up to 08/09/91; full list of members
16 Sep 1991 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
16 Sep 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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18 Jul 1991 288 Director resigned
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29 Apr 1991 AA Accounts for a small company made up to 28 February 1990
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Request DocumentAccounts for a small company made up to 28 February 1990
10 Jan 1991 287 Registered office changed on 10/01/91 from: station house harrow road wembley middlesex HA9 6EH
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Request DocumentRegistered office changed on 10/01/91 from: station house harrow road wembley middlesex HA9 6EH
03 Jan 1991 288 New director appointed
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Request DocumentNew director appointed
17 Dec 1990 363a Return made up to 31/10/90; full list of members
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Request DocumentReturn made up to 31/10/90; full list of members
22 Nov 1990 225(1) Accounting reference date shortened from 28/02 to 31/12
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Request DocumentAccounting reference date shortened from 28/02 to 31/12
06 Apr 1990 287 Registered office changed on 06/04/90 from: po box 10 barracks road sandy lane industrial estate stourport on severn worchestershire DY13 9RH
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Request DocumentRegistered office changed on 06/04/90 from: po box 10 barracks road sandy lane industrial estate stourport on severn worchestershire DY13 9RH
06 Apr 1990 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
06 Apr 1990 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
13 Dec 1989 AA Accounts for a small company made up to 28 February 1989
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Request DocumentAccounts for a small company made up to 28 February 1989
01 Dec 1989 363 Return made up to 08/09/89; full list of members
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Request DocumentReturn made up to 08/09/89; full list of members
20 Oct 1988 AA Accounts for a small company made up to 29 February 1988
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Request DocumentAccounts for a small company made up to 29 February 1988
20 Oct 1988 363 Return made up to 10/06/88; full list of members
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Request DocumentReturn made up to 10/06/88; full list of members
21 Jul 1987 224 Accounting reference date notified as 28/02
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Request DocumentAccounting reference date notified as 28/02
15 Jul 1987 395 Particulars of mortgage/charge
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24 Jan 1987 288 Secretary resigned
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21 Jan 1987 CERTINC Certificate of Incorporation
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Request DocumentCertificate of Incorporation