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STEELE ELECTRICS LIMITED

Company number 02887372

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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)
26 Mar 2007 AA Accounts for a small company made up to 31 May 2006
17 Mar 2007 395 Particulars of mortgage/charge
24 Jan 2007 363a Return made up to 13/01/07; full list of members
03 Aug 2006 288b Secretary resigned;director resigned
05 Jun 2006 288a New secretary appointed
23 Jan 2006 363a Return made up to 13/01/06; full list of members
19 Dec 2005 88(2)R Ad 01/12/05--------- £ si 20@1=20 £ ic 100/120
09 Dec 2005 123 Nc inc already adjusted 16/11/05
09 Dec 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
09 Dec 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
09 Dec 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
01 Nov 2005 AA Accounts for a small company made up to 31 May 2005
04 Apr 2005 AA Accounts for a small company made up to 31 May 2004
22 Feb 2005 288a New director appointed
22 Feb 2005 288b Director resigned
18 Jan 2005 363s Return made up to 13/01/05; full list of members
18 Jan 2005 363(288) Director's particulars changed
10 Jan 2005 288a New director appointed
20 Dec 2004 288a New director appointed
04 Dec 2004 395 Particulars of mortgage/charge
02 Dec 2004 395 Particulars of mortgage/charge
20 Jul 2004 288b Director resigned
20 Jul 2004 288b Director resigned
03 Apr 2004 AA Accounts for a small company made up to 31 May 2003
20 Jan 2004 363s Return made up to 13/01/04; full list of members