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SPECIAL STEEL SECTIONS HOLDINGS LIMITED

Company number 05755407

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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)
09 Jul 2008 363a Return made up to 24/03/08; full list of members
15 Jan 2008 AA Total exemption small company accounts made up to 31 March 2007
04 Apr 2007 363a Return made up to 24/03/07; full list of members
06 Nov 2006 88(2)R Ad 15/06/06--------- £ si 74999@1=74999 £ ic 1/75000
01 Jul 2006 395 Particulars of mortgage/charge
08 Jun 2006 288a New director appointed
08 Jun 2006 288a New secretary appointed;new director appointed
08 Jun 2006 288b Secretary resigned
08 Jun 2006 287 Registered office changed on 08/06/06 from: 238 station road addlestone KT15 2PS
25 May 2006 MEM/ARTS Memorandum and Articles of Association
23 May 2006 123 Nc inc already adjusted 28/03/06
23 May 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
23 May 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
23 May 2006 288a New secretary appointed
23 May 2006 288a New director appointed
23 May 2006 288b Secretary resigned
23 May 2006 288b Director resigned
05 Apr 2006 287 Registered office changed on 05/04/06 from: 6-8 underwood street london N1 7JQ
24 Mar 2006 NEWINC Incorporation