SPECIAL STEELS LIMITED

Company number 03046151

Date	Type	Description	View / Download
25 Apr 2000	363s	Return made up to 01/04/00; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
20 Mar 2000	AA	Accounts for a small company made up to 31 May 1999	(7 pages)
20 Apr 1999	363s	Return made up to 01/04/99; full list of members	(6 pages)
16 Oct 1998	AA	Accounts for a small company made up to 31 May 1998	(7 pages)
06 Apr 1998	363s	Return made up to 01/04/98; no change 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 Document
28 Jan 1998	AA	Accounts for a small company made up to 31 May 1997	(7 pages)
16 Apr 1997	363s	Return made up to 01/04/97; no change of members 363(288) ‐ Director's particulars changed	(4 pages)
16 Sep 1996	AA	Accounts for a small company made up to 31 May 1996	(8 pages)
20 Aug 1996	RESOLUTIONS	Resolutions (W)ELRES ‐ S386 dis app auds 10/07/96	(1 page)
20 Aug 1996	RESOLUTIONS	Resolutions (W)ELRES ‐ S252 disp laying acc 10/07/96 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
20 Aug 1996	RESOLUTIONS	Resolutions (W)ELRES ‐ S366A disp holding agm 10/07/96 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
10 Apr 1996	363s	Return made up to 01/04/96; full list of members	(6 pages)
26 Jun 1995	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 Document
19 Jun 1995	88(2)R	Ad 05/06/95--------- £ si 99998@1=99998 £ ic 2/100000	(2 pages)
13 Jun 1995	CERTNM	Company name changed swanlake investments LIMITED\certificate issued on 14/06/95	(2 pages)
12 Jun 1995	288	New director appointed	(2 pages)
07 Jun 1995	288	Secretary resigned;new secretary appointed	(2 pages)
07 Jun 1995	288	Director resigned;new director appointed	(2 pages)
31 May 1995	224	Accounting reference date notified as 31/05	(1 page)
23 May 1995	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(4 pages)
23 May 1995	MEM/ARTS	Memorandum and Articles of Association	(20 pages)
23 May 1995	123	Nc inc already adjusted 12/05/95	(1 page)
23 May 1995	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
23 May 1995	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(2 pages)
17 May 1995	287	Registered office changed on 17/05/95 from: 788-790 finchley road, london, NW11 7UR	(1 page)

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