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HAMBLETON STEEL LIMITED

Company number 03106954

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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)
30 Sep 1999 363s Return made up to 27/09/99; full list of members
08 Oct 1998 363s Return made up to 27/09/98; no change of members
29 May 1998 AA Accounts for a small company made up to 31 December 1997
20 Nov 1997 363s Return made up to 27/09/97; no change of members
18 Jun 1997 395 Particulars of mortgage/charge
18 Jun 1997 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
18 Jun 1997 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
18 Jun 1997 123 £ nc 1000/250000 10/06/97
17 Feb 1997 AA Accounts for a small company made up to 31 December 1996
17 Oct 1996 363s Return made up to 27/09/96; full list of members
24 Jul 1996 225 Accounting reference date extended from 30/09/96 to 31/12/96
11 Jan 1996 287 Registered office changed on 11/01/96 from: church view offices, brompton, northallerton, north yorkshire DL6 2UP
28 Nov 1995 CERTNM Company name changed loanzone LIMITED\certificate issued on 29/11/95
07 Nov 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
07 Nov 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
07 Nov 1995 288 Secretary resigned;new secretary appointed;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 DocumentSecretary resigned;new secretary appointed;new director appointed
07 Nov 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
07 Nov 1995 287 Registered office changed on 07/11/95 from: 1 mitchell lane, bristol, BS1 6BU
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 07/11/95 from: 1 mitchell lane, bristol, BS1 6BU
27 Sep 1995 NEWINC Incorporation