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STEEL & ALLOY HOLDINGS LIMITED

Company number 03326521

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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)
21 Dec 1998 AA Full group accounts made up to 31 March 1998
02 Jun 1998 288c Secretary's particulars changed;director's particulars changed
31 Mar 1998 363s Return made up to 25/02/98; full list of members
21 Oct 1997 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
21 Oct 1997 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
21 Oct 1997 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
21 Oct 1997 123 £ nc 10000/210000 01/07/97
08 Aug 1997 288a New director appointed
08 Aug 1997 288a New director appointed
07 Jul 1997 288a New secretary appointed
07 Jul 1997 88(2)R Ad 21/03/97--------- £ si 998@1=998 £ ic 2/1000
13 Mar 1997 225 Accounting reference date extended from 28/02/98 to 31/03/98
13 Mar 1997 288b Secretary resigned
13 Mar 1997 288b Director resigned
13 Mar 1997 288a New director appointed
13 Mar 1997 288a New secretary appointed;new director appointed
13 Mar 1997 287 Registered office changed on 13/03/97 from: 31 corsham street london N1 6DR
25 Feb 1997 NEWINC Incorporation