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STEELE ROSS LIMITED

Company number 02980899

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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 Jul 1998 AA Full accounts made up to 30 April 1998
13 Jan 1998 287 Registered office changed on 13/01/98 from: 922 ecclesall road sheffield S11 8TR
06 Oct 1997 363s Return made up to 30/09/97; no change of members
23 Sep 1997 AA Full accounts made up to 30 April 1997
31 Dec 1996 395 Particulars of mortgage/charge
23 Dec 1996 RESOLUTIONS Resolutions
  • SRES07 ‐ Special resolution of financial assistance for the acquisition of shares
23 Dec 1996 155(6)a Declaration of assistance for shares acquisition
06 Nov 1996 AA Full accounts made up to 30 April 1996
09 Oct 1996 363s Return made up to 30/09/96; no change of members
09 Oct 1996 363(288) Director's particulars changed
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Request DocumentDirector's particulars changed
14 Apr 1996 AUD Auditor's resignation
10 Oct 1995 363s Return made up to 30/09/95; full list of members
03 Oct 1995 AA Full accounts made up to 30 April 1995
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
18 Dec 1994 287 Registered office changed on 18/12/94 from: fountain precinct balm green sheffield south yorkshire S1 1RZ
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 18/12/94 from: fountain precinct balm green sheffield south yorkshire S1 1RZ
18 Dec 1994 224 Accounting reference date notified as 30/04
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Request DocumentAccounting reference date notified as 30/04
18 Dec 1994 288 New secretary appointed
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Request DocumentNew secretary appointed
18 Dec 1994 288 Secretary resigned;director resigned;new director appointed
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Request DocumentSecretary resigned;director resigned;new director appointed
18 Dec 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
18 Dec 1994 288 Director resigned;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 DocumentDirector resigned;new director appointed
16 Dec 1994 CERTNM Company name changed broomco (840) LIMITED\certificate issued on 19/12/94
19 Oct 1994 NEWINC Incorporation