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SEBDEN STEEL LIMITED

Company number 03026288

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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)
28 May 1999 OC Cancel share premium account
28 May 1999 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
26 Feb 1999 363s Return made up to 24/02/99; no change of members
22 Jan 1999 AA Full group accounts made up to 31 March 1998
19 Nov 1998 288a New director appointed
03 Aug 1998 288b Director resigned
20 Mar 1998 363s Return made up to 24/02/98; full list of members
28 Jan 1998 AA Full group accounts made up to 31 March 1997
12 Mar 1997 363s Return made up to 24/02/97; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
21 Feb 1997 288a New director appointed
21 Feb 1997 AUD Auditor's resignation
07 Nov 1996 MEM/ARTS Memorandum and Articles of Association
01 Nov 1996 AA Full accounts made up to 31 March 1996
31 Oct 1996 MEM/ARTS Memorandum and Articles of Association
26 Oct 1996 403a Declaration of satisfaction of mortgage/charge
24 Oct 1996 122 £ ic 5100000/2600000 30/09/96 £ sr 2500000@1=2500000
08 Oct 1996 395 Particulars of mortgage/charge
06 Oct 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
06 Oct 1996 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
06 Oct 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
06 Oct 1996 88(2)R Ad 30/09/96--------- £ si 2500000@1=2500000 £ ic 2600000/5100000
06 Oct 1996 122 Recon 30/09/96
06 Oct 1996 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
06 Oct 1996 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
06 Oct 1996 123 £ nc 2700000/5200000 30/09/96