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HILLSBOROUGH STEELSTOCK LIMITED

Company number 02409345

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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)
14 Nov 1991 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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 Nov 1991 363b Return made up to 31/07/91; full list of members
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Request DocumentReturn made up to 31/07/91; full list of members
05 Feb 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
05 Feb 1990 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
05 Feb 1990 123 £ nc 1000/10000 08/12/89
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Request Document£ nc 1000/10000 08/12/89
05 Feb 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
25 Jan 1990 CERTNM Company name changed rapid 8702 LIMITED\certificate issued on 26/01/90
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Request DocumentCompany name changed rapid 8702 LIMITED\certificate issued on 26/01/90
25 Jan 1990 CERTNM Company name changed\certificate issued on 25/01/90
15 Dec 1989 287 Registered office changed on 15/12/89 from: classic house 174-180 old street london EC1V 9BP
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 15/12/89 from: classic house 174-180 old street london EC1V 9BP
31 Jul 1989 NEWINC Incorporation