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STEELMART INTERNATIONAL LIMITED

Company number 03829753

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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)
14 Apr 2005 AA Full accounts made up to 30 September 2004
15 Oct 2004 363s Return made up to 18/08/04; full list of members
08 Oct 2004 88(2)R Ad 28/09/04--------- £ si 25000@1=25000 £ ic 100003/125003
08 Oct 2004 123 Nc inc already adjusted 27/09/04
08 Oct 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
13 Jan 2004 AA Full accounts made up to 30 September 2003
12 Jan 2004 88(2)R Ad 03/09/03--------- £ si 70003@1=70003 £ ic 30000/100003
12 Jan 2004 RESOLUTIONS Resolutions
  • RES14 ‐ 70000 ordinary shares 03/09/03
12 Jan 2004 RESOLUTIONS Resolutions
  • RES13 ‐ 1 non vote each member 03/09/03
12 Jan 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
12 Jan 2004 123 £ nc 100000/150000 03/09/02
21 Oct 2003 363s Return made up to 18/08/03; full list of members
12 Sep 2003 288a New director appointed
12 Sep 2003 288a New director appointed
28 Jan 2003 AA Full accounts made up to 30 September 2002
10 Dec 2002 287 Registered office changed on 10/12/02 from: victoria chambers 100 boldmere road sutton coldfield west midlands B73 5UB
27 Oct 2002 288b Director resigned
27 Oct 2002 288b Director resigned
10 Sep 2002 363s Return made up to 18/08/02; full list of members
26 Mar 2002 AA Full accounts made up to 30 September 2001
01 Oct 2001 363s Return made up to 18/08/01; full list of members
  • 363(288) ‐ Secretary's particulars changed
11 Jan 2001 AA Full accounts made up to 30 September 2000
02 Jan 2001 88(3) Particulars of contract relating to shares
02 Jan 2001 88(2)R Ad 22/11/00--------- £ si 29997@1=29997 £ ic 4/30001
02 Jan 2001 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital