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STEELERULE LIMITED

Company number 03495672

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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 2002 288b Secretary resigned
30 Sep 2002 288a New secretary appointed
11 Jan 2002 363s Return made up to 20/01/02; full list of members
04 Oct 2001 AA Total exemption small company accounts made up to 31 March 2001
15 Feb 2001 363s Return made up to 20/01/01; full list of members
31 Jan 2001 AA Accounts for a small company made up to 31 March 2000
15 Feb 2000 AA Full accounts made up to 31 March 1999
26 Jan 2000 363s Return made up to 20/01/00; full list of members
19 Feb 1999 363s Return made up to 20/01/99; full list of members
27 Nov 1998 CERTNM Company name changed coolforce LIMITED\certificate issued on 30/11/98
12 Mar 1998 225 Accounting reference date extended from 31/01/99 to 31/03/99
09 Feb 1998 288a New director appointed
09 Feb 1998 288a New secretary appointed;new director appointed
09 Feb 1998 288b Director resigned
09 Feb 1998 288b Secretary resigned
06 Feb 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
27 Jan 1998 287 Registered office changed on 27/01/98 from: 6-8 underwood street london N1 7JQ
20 Jan 1998 NEWINC Incorporation