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PRIORY STEEL GROUP LIMITED

Company number 02940278

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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 Nov 1996 AA Full accounts made up to 31 December 1995
23 Jun 1996 363s Return made up to 17/06/96; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
12 Oct 1995 AA Full accounts made up to 31 December 1994
23 Aug 1995 363s Return made up to 17/06/95; full list of members
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 17/06/95; full list of members
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
28 Oct 1994 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
05 Oct 1994 288 New director appointed
03 Oct 1994 224 Accounting reference date notified as 31/12
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounting reference date notified as 31/12
12 Sep 1994 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
08 Sep 1994 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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Request DocumentResolutions
08 Sep 1994 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
08 Sep 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
08 Sep 1994 287 Registered office changed on 08/09/94 from: barlow road broadheath altrincham cheshire WA14 5HG
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Request DocumentRegistered office changed on 08/09/94 from: barlow road broadheath altrincham cheshire WA14 5HG
08 Sep 1994 88(2)R Ad 01/09/94--------- £ si 49998@1=49998 £ ic 2/50000
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 01/09/94--------- £ si 49998@1=49998 £ ic 2/50000
08 Sep 1994 123 £ nc 100/200000 01/09/94
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Request Document£ nc 100/200000 01/09/94
08 Sep 1994 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
08 Sep 1994 288 Director resigned
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Request DocumentDirector resigned
07 Sep 1994 288 New director appointed
02 Sep 1994 CERTNM Company name changed farndean LIMITED\certificate issued on 02/09/94
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Request DocumentCompany name changed farndean LIMITED\certificate issued on 02/09/94
16 Aug 1994 288 Secretary resigned;director resigned
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Request DocumentSecretary resigned;director resigned
04 Aug 1994 287 Registered office changed on 04/08/94 from: 84 temple chambers temple avenue london EC4Y 0HP
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 04/08/94 from: 84 temple chambers temple avenue london EC4Y 0HP
04 Aug 1994 288 New secretary appointed;new director appointed
17 Jun 1994 NEWINC Incorporation