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MICHAEL BARUGH STEEL STOCKHOLDING LIMITED

Company number 04053813

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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 Mar 2008 288b Appointment terminated secretary joy barugh
28 Mar 2008 155(6)a Declaration of assistance for shares acquisition
28 Mar 2008 155(6)a Declaration of assistance for shares acquisition
28 Mar 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
28 Mar 2008 395 Particulars of a mortgage or charge / charge no: 2
04 Jan 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Re sale agreement X3 26/06/07
04 Jan 2008 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
04 Jan 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
27 Nov 2007 AA Accounts for a medium company made up to 30 June 2007
15 Oct 2007 363a Return made up to 16/08/07; full list of members
15 Oct 2007 288c Director's particulars changed
15 Oct 2007 288c Director's particulars changed
15 Oct 2007 288c Director's particulars changed
26 Sep 2007 288c Director's particulars changed
14 Aug 2007 169 £ ic 15050/12050 26/06/07 £ sr 3000@1=3000
16 Jul 2007 122 £ ic 52052/15050 27/06/07 £ sr 37002@1=37002
16 Jul 2007 88(2)R Ad 27/06/07--------- £ si 700@1=700 £ ic 51352/52052
04 Nov 2006 AA Accounts for a small company made up to 30 June 2006
27 Sep 2006 363a Return made up to 16/08/06; full list of members
27 Sep 2006 353a Location of register of members (non legible)
04 Jan 2006 AA Accounts for a small company made up to 30 June 2005
21 Sep 2005 363a Return made up to 16/08/05; full list of members
15 Mar 2005 AA Accounts for a small company made up to 30 June 2004
09 Nov 2004 363s Return made up to 16/08/04; full list of members
  • 363(288) ‐ Director's particulars changed
30 Oct 2003 AA Accounts for a small company made up to 30 June 2003