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ATLANTIC STEEL PROCESSING LIMITED

Company number 04141157

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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)
29 Apr 2002 288a New director appointed
13 Mar 2002 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.
Request DocumentResolutions
13 Mar 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
13 Mar 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Mar 2002 123 £ nc 60000/64865 26/02/02
07 Mar 2002 363s Return made up to 15/01/02; full list of members
28 Feb 2002 395 Particulars of mortgage/charge
28 Feb 2002 395 Particulars of mortgage/charge
14 Jan 2002 288a New director appointed
04 Nov 2001 287 Registered office changed on 04/11/01 from: fountain precinct balm green sheffield south yorkshire S1 1RZ
26 Jul 2001 395 Particulars of mortgage/charge
07 Jun 2001 MEM/ARTS Memorandum and Articles of Association
07 Jun 2001 88(2)R Ad 27/05/01--------- £ si 59998@1=59998 £ ic 2/60000
07 Jun 2001 123 Nc inc already adjusted 27/05/01
07 Jun 2001 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.
Request DocumentResolutions
07 Jun 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
01 May 2001 288a New secretary appointed
01 May 2001 288a New director appointed
24 Apr 2001 288b Secretary resigned;director resigned
24 Apr 2001 288b Director resigned
20 Apr 2001 CERTNM Company name changed broomco (2433) LIMITED\certificate issued on 20/04/01
15 Jan 2001 NEWINC Incorporation