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STEELE & BRAY LIMITED

Company number 03061087

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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 Jan 1998 AA Accounts for a small company made up to 30 June 1997
22 Jul 1997 363s Return made up to 25/05/97; no change of members
  • 363(288) ‐ Director's particulars changed
24 Dec 1996 AA Accounts for a small company made up to 30 June 1996
05 Jul 1996 395 Particulars of mortgage/charge
11 Jun 1996 363s Return made up to 25/05/96; full list of members
27 Jul 1995 225(1) Accounting reference date extended from 31/03 to 30/06
27 Jul 1995 88(2)R Ad 25/07/95--------- £ si 997@1=997 £ ic 2/999
13 Jul 1995 395 Particulars of mortgage/charge
13 Jul 1995 395 Particulars of mortgage/charge
05 Jul 1995 CERTNM Company name changed blazewood builders LIMITED\certificate issued on 05/07/95
23 Jun 1995 288 Secretary resigned;new secretary 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 DocumentSecretary resigned;new secretary appointed
23 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 DocumentNew director appointed
23 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 DocumentNew director appointed
23 Jun 1995 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
23 Jun 1995 287 Registered office changed on 23/06/95 from: 20 holywell row london EC2A 4JB
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 23/06/95 from: 20 holywell row london EC2A 4JB
22 Jun 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
22 Jun 1995 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
22 Jun 1995 123 £ nc 100/10000 09/06/95
25 May 1995 NEWINC Incorporation