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W M B STEELE & CO LIMITED

Company number 03020035

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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)
08 Nov 1995 288 New director appointed
08 Nov 1995 288 Secretary resigned;new secretary appointed;new director appointed
30 Oct 1995 224 Accounting reference date notified as 31/12
26 Oct 1995 88(2)R Ad 22/03/95--------- £ si 296@1=296 £ ic 2/298
21 Apr 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
21 Apr 1995 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
21 Apr 1995 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
21 Apr 1995 123 £ nc 100/1000 22/03/95
13 Apr 1995 287 Registered office changed on 13/04/95 from: 11 beaumont gate shenley hill radlett herts WD7 7AR
15 Mar 1995 CERTNM Company name changed ringmount LIMITED\certificate issued on 16/03/95
09 Feb 1995 NEWINC Incorporation
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