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STAINLESS STEEL (REALISATIONS) LIMITED

Company number 02591119

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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 Nov 1992 123 Nc inc already adjusted 31/07/91
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Request DocumentNc inc already adjusted 31/07/91
12 Nov 1992 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
05 Nov 1992 AA Accounts for a small company made up to 31 December 1991
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Request DocumentAccounts for a small company made up to 31 December 1991
22 Oct 1992 288 Secretary resigned
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Request DocumentSecretary resigned
22 Oct 1992 288 New secretary appointed;director resigned
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Request DocumentNew secretary appointed;director resigned
17 Sep 1992 363s Return made up to 13/03/92; full list of members
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Request DocumentReturn made up to 13/03/92; full list of members
20 Feb 1992 225(1) Accounting reference date shortened from 31/03 to 31/12
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Request DocumentAccounting reference date shortened from 31/03 to 31/12
15 Oct 1991 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
08 Aug 1991 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
03 Jul 1991 88(2)R Ad 30/04/91--------- £ si 98@1=98 £ ic 2/100
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Request DocumentAd 30/04/91--------- £ si 98@1=98 £ ic 2/100
27 Mar 1991 CERTNM Company name changed promptmetal LIMITED\certificate issued on 28/03/91
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Request DocumentCompany name changed promptmetal LIMITED\certificate issued on 28/03/91
27 Mar 1991 287 Registered office changed on 27/03/91 from: classic house 174-180 old street london EC1V 9BP
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Request DocumentRegistered office changed on 27/03/91 from: classic house 174-180 old street london EC1V 9BP
13 Mar 1991 NEWINC Incorporation