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QUENCHED AND TEMPERED STEELS LIMITED

Company number 03677173

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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)
31 Jan 2003 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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31 Jan 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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31 Jan 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Jan 2002 363s Return made up to 02/12/01; full list of members
29 Nov 2001 AA Total exemption small company accounts made up to 30 June 2001
08 Jan 2001 363s Return made up to 02/12/00; full list of members
15 Nov 2000 AA Accounts for a small company made up to 30 June 2000
16 Aug 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
10 Jan 2000 363s Return made up to 02/12/99; full list of members
10 Nov 1999 395 Particulars of mortgage/charge
06 Oct 1999 395 Particulars of mortgage/charge
05 Aug 1999 88(2)R Ad 06/07/99--------- £ si 19999@1=19999 £ ic 1/20000
05 Aug 1999 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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05 Aug 1999 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
05 Aug 1999 123 £ nc 100000/500000 06/07/99
29 Jul 1999 AA Accounts for a dormant company made up to 30 June 1999
29 Jul 1999 225 Accounting reference date shortened from 31/12/99 to 30/06/99
29 Jul 1999 287 Registered office changed on 29/07/99 from: 8 red hall court leeds LS14 1EL
10 Dec 1998 288a New secretary appointed
10 Dec 1998 288a New director appointed
10 Dec 1998 287 Registered office changed on 10/12/98 from: 12 york place leeds west yorkshire LS1 2DS
09 Dec 1998 288b Director resigned
09 Dec 1998 288b Secretary resigned
02 Dec 1998 NEWINC Incorporation