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STEELITE INTERNATIONAL HOLDINGS LIMITED

Company number 05643848

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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)
01 Dec 2006 395 Particulars of mortgage/charge
01 Dec 2006 395 Particulars of mortgage/charge
16 Jun 2006 288a New director appointed
07 Mar 2006 SA Statement of affairs
07 Mar 2006 88(2)R Ad 06/01/06--------- £ si 69000@.01=690 £ ic 38635/39325
07 Mar 2006 88(2)R Ad 06/01/06--------- £ si 143400@.01=1434 £ si 37200@1=37200 £ ic 1/38635
19 Jan 2006 395 Particulars of mortgage/charge
13 Jan 2006 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
13 Jan 2006 288a New director appointed
13 Jan 2006 288a New director appointed
13 Jan 2006 288a New director appointed
13 Jan 2006 123 Nc inc already adjusted 06/01/06
13 Jan 2006 122 S-div 06/01/06
13 Jan 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Subdivision 06/01/06
13 Jan 2006 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
13 Jan 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
13 Jan 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
13 Jan 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
02 Dec 2005 NEWINC Incorporation