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B & D STEEL SERVICES LIMITED

Company number 02375598

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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)
10 Jun 1992 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
10 Apr 1992 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
08 Apr 1992 AA Full accounts made up to 31 December 1990
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08 Oct 1991 288 New director appointed
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04 Oct 1991 288 New director appointed
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03 Sep 1991 363b Return made up to 09/08/91; full list of members
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21 Feb 1991 288 Director resigned
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13 Jan 1991 287 Registered office changed on 13/01/91 from: station house harrow road wembley middlesex HA9 6EH
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Request DocumentRegistered office changed on 13/01/91 from: station house harrow road wembley middlesex HA9 6EH
12 Nov 1990 AA Full accounts made up to 31 December 1989
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Request DocumentFull accounts made up to 31 December 1989
25 Sep 1990 363 Return made up to 09/08/90; full list of members
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Request DocumentReturn made up to 09/08/90; full list of members
18 May 1990 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
31 Mar 1990 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
26 Mar 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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27 Nov 1989 88(2)R Ad 09/08/89--------- £ si 998@1=998 £ ic 2/1000
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Request DocumentAd 09/08/89--------- £ si 998@1=998 £ ic 2/1000
27 Jul 1989 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
18 Jul 1989 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
14 Jul 1989 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
12 Jul 1989 CERTNM Company name changed speclar LIMITED\certificate issued on 13/07/89
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Request DocumentCompany name changed speclar LIMITED\certificate issued on 13/07/89
12 Jul 1989 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
12 Jul 1989 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
12 Jul 1989 287 Registered office changed on 12/07/89 from: 2 baches street london N1 6UB
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Request DocumentRegistered office changed on 12/07/89 from: 2 baches street london N1 6UB
06 Jul 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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25 Apr 1989 NEWINC Incorporation
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Request DocumentIncorporation