W.S. STEELE LIMITED

Company number SC017720

Date	Type	Description	View / Download
27 Feb 2006	288b	Secretary resigned;director resigned	(2 pages)
27 Feb 2006	288b	Director resigned	(2 pages)
27 Feb 2006	288a	New secretary appointed	(2 pages)
24 Jan 2006	AA	Total exemption small company accounts made up to 31 August 2005	(5 pages)
03 Oct 2005	363s	Return made up to 14/08/05; full list of members	(8 pages)
20 May 2005	AA	Total exemption small company accounts made up to 31 August 2004	(6 pages)
06 Sep 2004	363s	Return made up to 14/08/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(8 pages)
10 May 2004	AA	Accounts for a small company made up to 31 August 2003	(9 pages)
18 Feb 2004	288a	New director appointed	(2 pages)
18 Feb 2004	363s	Return made up to 14/08/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(8 pages)
26 Sep 2003	288c	Secretary's particulars changed;director's particulars changed	(1 page)
26 Sep 2003	288c	Director's particulars changed	(1 page)
01 Jul 2003	AA	Accounts for a small company made up to 31 August 2002	(9 pages)
20 Jan 2003	288b	Director resigned	(1 page)
09 Dec 2002	AA	Total exemption small company accounts made up to 31 January 2002	(6 pages)
01 Oct 2002	363s	Return made up to 14/08/02; full list of members 363(288) ‐ Secretary resigned;director's particulars changed	(8 pages)
01 Oct 2002	288a	New secretary appointed	(2 pages)
06 Aug 2002	225	Accounting reference date shortened from 31/01/03 to 31/08/02	(1 page)
30 Oct 2001	88(2)R	Ad 24/10/01--------- £ si 114540@1=114540 £ ic 460/115000	(2 pages)
30 Oct 2001	MEM/ARTS	Memorandum and Articles of Association	(25 pages)
30 Oct 2001	RESOLUTIONS	Resolutions RES13 ‐ Redesignate exist share 24/10/01 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
30 Oct 2001	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 Document
30 Oct 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
30 Oct 2001	123	£ nc 500/120000 24/10/01	(1 page)
30 Oct 2001	288a	New director appointed	(2 pages)

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