STRUCTURAL METAL DECKS LIMITED

Company number 03560591

Date	Type	Description	View / Download
24 Nov 1999	AA	Full accounts made up to 31 July 1999	(18 pages)
28 May 1999	363s	Return made up to 08/05/99; full list of members	(6 pages)
15 Jul 1998	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	(1 page)
15 Jul 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(21 pages)
08 Jul 1998	88(2)R	Ad 02/07/98--------- £ si 49999@1=49999 £ ic 50001/100000	(2 pages)
08 Jul 1998	122	Conve 02/07/98	(1 page)
08 Jul 1998	288a	New director appointed	(2 pages)
08 Jul 1998	225	Accounting reference date extended from 31/05/99 to 31/07/99	(1 page)
08 Jul 1998	88(2)R	Ad 01/07/98--------- £ si 50000@1=50000 £ ic 1/50001	(2 pages)
08 Jul 1998	288b	Director resigned	(1 page)
08 Jul 1998	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights	(1 page)
08 Jul 1998	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	(1 page)
08 Jul 1998	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(1 page)
08 Jul 1998	123	£ nc 1000/100000 01/07/98	(1 page)
04 Jul 1998	395	Particulars of mortgage/charge	(7 pages)
03 Jul 1998	395	Particulars of mortgage/charge	(6 pages)
03 Jul 1998	CERTNM	Company name changed surreal LIMITED\certificate issued on 03/07/98	(2 pages)
10 Jun 1998	288a	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 Document
10 Jun 1998	288a	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 Document
10 Jun 1998	288b	Director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
10 Jun 1998	288b	Secretary resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
10 Jun 1998	287	Registered office changed on 10/06/98 from: 12 york place leeds LS1 2DS This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
08 May 1998	NEWINC	Incorporation	(15 pages)

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