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AVESTA SHEFFIELD PRECISION STRIP LIMITED

Company number 02925979

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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)
04 Dec 1995 225(1) Accounting reference date extended from 31/12 to 31/03
21 Sep 1995 AA Full accounts made up to 31 December 1994
10 Jul 1995 363s Return made up to 05/05/95; full list of members
  • 363(288) ‐ Director's particulars changed
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Request DocumentReturn made up to 05/05/95; full list of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
10 Aug 1994 288 Secretary resigned;new secretary appointed;director resigned
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Request DocumentSecretary resigned;new secretary appointed;director resigned
01 Aug 1994 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
22 Jul 1994 288 New director appointed
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Request DocumentNew director appointed
19 Jul 1994 288 New director appointed
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Request DocumentNew director appointed
19 Jul 1994 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
19 Jul 1994 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
19 Jul 1994 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
19 Jul 1994 288 New director appointed
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Request DocumentNew director appointed
19 Jul 1994 287 Registered office changed on 19/07/94 from: sceptre court 40 tower hill london EC3N 4BB
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Request DocumentRegistered office changed on 19/07/94 from: sceptre court 40 tower hill london EC3N 4BB
19 Jul 1994 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
19 Jul 1994 88(2)R Ad 03/07/94--------- £ si 6000000@1=6000000 £ ic 2/6000002
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Request DocumentAd 03/07/94--------- £ si 6000000@1=6000000 £ ic 2/6000002
19 Jul 1994 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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Request DocumentResolutions
19 Jul 1994 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
19 Jul 1994 123 £ nc 100/6000002 03/07/94
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Request Document£ nc 100/6000002 03/07/94
29 Jun 1994 MA Memorandum and Articles of Association
29 Jun 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
23 Jun 1994 CERTNM Company name changed garvagh LIMITED\certificate issued on 23/06/94
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Request DocumentCompany name changed garvagh LIMITED\certificate issued on 23/06/94
05 May 1994 NEWINC Incorporation
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Request DocumentIncorporation