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UNIVERSAL STEELS & ALUMINIUM (SOUTH-WEST) LIMITED

Company number 03406689

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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)
28 Feb 2000 AA Accounts for a small company made up to 31 March 1999
20 Jan 2000 288a New director appointed
30 Nov 1999 288b Director resigned
23 Aug 1999 88(2)R Ad 15/08/99--------- £ si 199@1=199 £ ic 1/200
30 Jul 1999 363s Return made up to 22/07/99; no change of members
26 May 1999 AA Full accounts made up to 31 July 1998
29 Apr 1999 225 Accounting reference date shortened from 31/07/99 to 31/03/99
07 Sep 1998 363s Return made up to 22/07/98; full list of members
04 Feb 1998 288a New director appointed
02 Feb 1998 CERTNM Company name changed marplace (number 413) LIMITED\certificate issued on 03/02/98
29 Jan 1998 288a New director appointed
29 Jan 1998 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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29 Jan 1998 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
29 Jan 1998 288b Director resigned
29 Jan 1998 288b Secretary resigned
29 Jan 1998 288a New secretary appointed;new director appointed
29 Jan 1998 287 Registered office changed on 29/01/98 from: brook house 70 spring gardens manchester M2 2BQ
22 Jul 1997 NEWINC Incorporation