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ALAN STEEL (ASSET MANAGEMENT) LIMITED

Company number SC058014

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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)
24 Nov 2004 AA Full accounts made up to 30 June 2004
28 Nov 2003 363s Return made up to 25/11/03; full list of members
16 Sep 2003 AA Full accounts made up to 30 June 2003
02 Jan 2003 363s Return made up to 25/11/02; full list of members
19 Sep 2002 AA Full accounts made up to 30 June 2002
27 Nov 2001 363s Return made up to 25/11/01; full list of members
29 Oct 2001 AA Full accounts made up to 30 June 2001
29 Nov 2000 363s Return made up to 25/11/00; full list of members
  • 363(353) ‐ Location of register of members address changed
10 Nov 2000 AA Full accounts made up to 30 June 2000
29 Feb 2000 AA Full accounts made up to 30 June 1999
16 Feb 2000 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S386 dis app auds 08/02/00
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Request DocumentResolutions
16 Feb 2000 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S252 disp laying acc 08/02/00
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Request DocumentResolutions
16 Feb 2000 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S366A disp holding agm 08/02/00
29 Dec 1999 123 Nc inc already adjusted 08/06/99
29 Dec 1999 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
02 Dec 1999 363s Return made up to 25/11/99; full list of members
19 Oct 1999 MEM/ARTS Memorandum and Articles of Association
19 Oct 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
20 Sep 1999 288c Secretary's particulars changed
23 Apr 1999 288a New director appointed
26 Mar 1999 288b Secretary resigned;director resigned
26 Mar 1999 288a New secretary appointed
21 Dec 1998 363s Return made up to 25/11/98; full list of members
27 Nov 1998 AA Full accounts made up to 30 June 1998
24 Aug 1998 288a New director appointed