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ENGINEERING SPECIAL STEELS LIMITED

Company number 02760491

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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)
25 Nov 1998 363a Return made up to 30/10/98; full list of members
25 Nov 1998 353 Location of register of members
23 Jun 1998 288c Secretary's particulars changed;director's particulars changed
29 Jan 1998 AA Full accounts made up to 31 March 1997
19 Nov 1997 363s Return made up to 30/10/97; full list of members
09 Jul 1997 288b Director resigned
09 Jul 1997 288a New secretary appointed;new director appointed
22 Feb 1997 395 Particulars of mortgage/charge
25 Nov 1996 363s Return made up to 30/10/96; change of members
25 Oct 1996 395 Particulars of mortgage/charge
25 Jun 1996 AA Accounts for a small company made up to 31 March 1996
16 Nov 1995 363s Return made up to 30/10/95; full list of members
29 Aug 1995 287 Registered office changed on 29/08/95 from: 350 glossop road sheffield S10 2HZ
11 Aug 1995 395 Particulars of mortgage/charge
27 Jun 1995 AA Accounts for a small company made up to 31 March 1995
30 Apr 1995 88(3) Particulars of contract relating to shares
30 Apr 1995 88(2)O Ad 21/12/94--------- £ si 33667@1
07 Feb 1995 88(2)P Ad 21/12/94--------- £ si 33667@1=33667 £ ic 101000/134667
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 21/12/94--------- £ si 33667@1=33667 £ ic 101000/134667
08 Jan 1995 RESOLUTIONS Resolutions
  • SRES13 ‐ Special 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
08 Jan 1995 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
08 Jan 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
11 Nov 1994 363s Return made up to 30/10/94; no change of members
  • 363(288) ‐ Director's particulars changed
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 30/10/94; no change of members
03 Sep 1994 403a Declaration of satisfaction of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDeclaration of satisfaction of mortgage/charge