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STEAMROLES LIMITED

Company number 02365435

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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)
12 Sep 2001 AA Accounts for a dormant company made up to 31 December 2000
21 Nov 2000 363s Return made up to 22/10/00; full list of members
07 Nov 2000 288b Director resigned
16 Oct 2000 288a New director appointed
15 Sep 2000 AA Accounts for a dormant company made up to 31 December 1999
27 Oct 1999 363s Return made up to 22/10/99; full list of members
16 Sep 1999 AA Accounts for a dormant company made up to 31 December 1998
02 Nov 1998 363a Return made up to 22/10/98; no change of members
23 Sep 1998 AA Accounts for a dormant company made up to 31 December 1997
05 Nov 1997 363a Return made up to 22/10/97; full list of members
15 Oct 1997 AA Accounts for a dormant company made up to 31 December 1996
09 Jul 1997 288b Secretary resigned
09 Jul 1997 288b Director resigned
09 Jul 1997 288a New secretary appointed;new director appointed
21 Mar 1997 287 Registered office changed on 21/03/97 from: po box 20 whitechapel road cleckheaton BD19 6HP
23 Dec 1996 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
23 Dec 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
23 Dec 1996 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S252 disp laying acc 16/12/96
23 Dec 1996 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S366A disp holding agm 16/12/96
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11 Nov 1996 363a Return made up to 22/10/96; full list of members
16 Oct 1996 AA Accounts for a dormant company made up to 31 December 1995
27 Mar 1996 288 New director appointed
27 Mar 1996 363s Return made up to 22/10/95; no change of members
  • 363(288) ‐ Secretary resigned;director resigned
06 Oct 1995 AA Accounts for a dormant company made up to 31 December 1994
30 May 1995 CERTNM Company name changed bba elastomers LTD.\certificate issued on 31/05/95