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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)
21 Oct 2003 363s Return made up to 16/08/03; full list of members
12 Feb 2003 288a New director appointed
12 Feb 2003 288a New director appointed
12 Feb 2003 288a New director appointed
12 Feb 2003 288a New director appointed
12 Feb 2003 288a New director appointed
24 Sep 2002 363s Return made up to 16/08/02; full list of members
23 Aug 2002 AA Accounts for a small company made up to 30 June 2002
07 Jun 2002 225 Accounting reference date shortened from 31/12/02 to 30/06/02
15 May 2002 AA Accounts for a small company made up to 31 December 2001
08 Oct 2001 363s Return made up to 16/08/01; full list of members
29 May 2001 88(2)R Ad 25/05/01--------- £ si 350@1=350 £ ic 51002/51352
06 Nov 2000 395 Particulars of mortgage/charge
03 Nov 2000 122 Div 17/10/00
03 Nov 2000 88(2)R Ad 17/10/00--------- £ si 50300@1=50300 £ ic 702/51002
03 Nov 2000 RESOLUTIONS Resolutions
  • SRES12 ‐ Special 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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03 Nov 2000 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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03 Nov 2000 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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03 Nov 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
03 Nov 2000 287 Registered office changed on 03/11/00 from: north farm north street aldbrough east yorkshire HU11 4QN
26 Oct 2000 88(2)R Ad 23/10/00--------- £ si 700@1=700 £ ic 2/702
25 Oct 2000 CERTNM Company name changed speed 8423 LIMITED\certificate issued on 26/10/00
23 Oct 2000 225 Accounting reference date extended from 31/08/01 to 31/12/01
06 Oct 2000 288a New secretary appointed
06 Oct 2000 288a New director appointed