DAVER STEELS LIMITED

Company number 03129536

Date	Type	Description	View / Download
12 Sep 1998	403a	Declaration of satisfaction of mortgage/charge	(1 page)
19 May 1998	AA	Accounts for a small company made up to 31 December 1997	(6 pages)
02 Dec 1997	363s	Return made up to 22/11/97; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(4 pages)
30 Jul 1997	287	Registered office changed on 30/07/97 from: the forge love street sheffield south yorkshire S3 8NY	(1 page)
28 Jul 1997	AA	Accounts for a small company made up to 31 December 1996	(7 pages)
24 May 1997	395	Particulars of mortgage/charge	(9 pages)
13 May 1997	395	Particulars of mortgage/charge	(3 pages)
15 Dec 1996	363s	Return made up to 22/11/96; full list of members 363(287) ‐ Registered office changed on 15/12/96	(6 pages)
14 Jun 1996	395	Particulars of mortgage/charge	(4 pages)
29 May 1996	MEM/ARTS	Memorandum and Articles of Association	(15 pages)
29 May 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
22 Apr 1996	88(2)R	Ad 05/02/96--------- £ si 79998@1=79998 £ ic 2/80000	(2 pages)
22 Apr 1996	123	£ nc 50000/100000 05/02/96	(1 page)
04 Mar 1996	224	Accounting reference date notified as 31/12	(1 page)
07 Feb 1996	CERTNM	Company name changed maroncliff LIMITED\certificate issued on 08/02/96	(2 pages)
05 Jan 1996	395	Particulars of mortgage/charge	(8 pages)
13 Dec 1995	123	Nc inc already adjusted 01/12/95	(1 page)
13 Dec 1995	RESOLUTIONS	Resolutions ORES11 ‐ Ordinary resolution of removal of pre-emption rights	(1 page)
13 Dec 1995	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(2 pages)
13 Dec 1995	MEM/ARTS	Memorandum and Articles of Association	(10 pages)
13 Dec 1995	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(4 pages)
12 Dec 1995	287	Registered office changed on 12/12/95 from: 31 corsham street london N1 6DR	(1 page)
12 Dec 1995	288	New director appointed	(2 pages)
12 Dec 1995	288	Director resigned;new director appointed	(2 pages)
12 Dec 1995	288	Secretary resigned;new secretary appointed	(2 pages)

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