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BITSTEEL LIMITED

Company number 02129544

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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)
19 Oct 1994 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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
17 Oct 1994 363s Return made up to 27/07/94; 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 DocumentReturn made up to 27/07/94; no change of members
14 Oct 1994 88(2)R Ad 06/10/94--------- £ si 49998@1=49998 £ ic 2/50000
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 06/10/94--------- £ si 49998@1=49998 £ ic 2/50000
22 Sep 1994 123 Nc inc already adjusted 26/05/94
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Request DocumentNc inc already adjusted 26/05/94
20 Jun 1994 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
12 Jun 1994 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
24 May 1994 MEM/ARTS Memorandum and Articles of Association
05 May 1994 CERTNM Company name changed thornvale LIMITED\certificate issued on 06/05/94
03 May 1994 AA Accounts for a dormant company made up to 31 March 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 DocumentAccounts for a dormant company made up to 31 March 1994
12 Oct 1993 363s Return made up to 27/07/93; 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 DocumentReturn made up to 27/07/93; full list of members
24 Aug 1993 AA Accounts for a dormant company made up to 31 March 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 DocumentAccounts for a dormant company made up to 31 March 1993
25 Sep 1992 AA Accounts for a dormant company made up to 31 March 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 DocumentAccounts for a dormant company made up to 31 March 1992
23 Sep 1992 363s Return made up to 27/07/92; 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 DocumentReturn made up to 27/07/92; no change of members
17 Oct 1991 363b Return made up to 27/07/91; 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 DocumentReturn made up to 27/07/91; no change of members
02 Jul 1991 AA Accounts for a dormant company made up to 31 March 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 DocumentAccounts for a dormant company made up to 31 March 1991
14 Feb 1991 RESOLUTIONS Resolutions
  • ERES13 ‐ Extraordinary resolution
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
14 Feb 1991 RESOLUTIONS Resolutions
  • ERES13 ‐ Extraordinary resolution
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
14 Feb 1991 RESOLUTIONS Resolutions
  • ERES13 ‐ Extraordinary resolution
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
14 Feb 1991 RESOLUTIONS Resolutions
  • ERES13 ‐ Extraordinary resolution
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
26 Jul 1990 363 Return made up to 27/07/90; full list of members
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Request DocumentReturn made up to 27/07/90; full list of members
26 Jul 1990 AA Accounts for a dormant company made up to 31 March 1990
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Request DocumentAccounts for a dormant company made up to 31 March 1990
17 Apr 1990 287 Registered office changed on 17/04/90 from: fairlawn firbank lane st johns woking surrey GU21 1HY
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Request DocumentRegistered office changed on 17/04/90 from: fairlawn firbank lane st johns woking surrey GU21 1HY
16 Jan 1990 AA Accounts for a dormant company made up to 31 March 1989
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a dormant company made up to 31 March 1989
16 Jan 1990 363 Return made up to 14/10/89; full list of members
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Request DocumentReturn made up to 14/10/89; full list of members
24 Oct 1988 287 Registered office changed on 24/10/88 from: 164A station road addlestone weybridge surrey KT15 2BD
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Request DocumentRegistered office changed on 24/10/88 from: 164A station road addlestone weybridge surrey KT15 2BD