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STEELPLAN LTD

Company number 02683105

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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)
23 Feb 2000 363s Return made up to 27/01/00; full list of members
31 Aug 1999 AA Full accounts made up to 31 December 1998
25 Mar 1999 363s Return made up to 27/01/99; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(287) ‐ Registered office changed on 25/03/99
15 Jun 1998 AA Full accounts made up to 31 December 1997
04 Feb 1998 363s Return made up to 27/01/98; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
20 Jan 1998 288b Director resigned
20 Jul 1997 AA Full accounts made up to 31 December 1996
30 Jun 1997 88(2)R Ad 23/06/97--------- £ si 19996@1=19996 £ ic 4/20000
30 Jun 1997 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
30 Jun 1997 123 £ nc 1000/20002 23/06/97
24 Jan 1997 363s Return made up to 27/01/97; full list of members
21 Aug 1996 AA Full accounts made up to 31 December 1995
09 Apr 1996 CERTNM Company name changed designplan lighting (special pro jects) LIMITED\certificate issued on 10/04/96
02 Apr 1996 88(2)R Ad 25/03/96--------- £ si 2@1=2 £ ic 2/4
02 Apr 1996 288 New director appointed
19 Jan 1996 363s Return made up to 27/01/96; full list of members
08 Aug 1995 AA Full accounts made up to 31 December 1994
31 Jan 1995 363s Return made up to 27/01/95; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 27/01/95; no change of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
21 Nov 1994 AA Full accounts made up to 31 December 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 December 1993
20 Mar 1994 363s Return made up to 27/01/94; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 27/01/94; no change of members
17 Aug 1993 AA Full accounts made up to 31 December 1992
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 December 1992
19 Feb 1993 363s Return made up to 27/01/93; full list of members
  • 363(353) ‐ Location of register of members address changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 27/01/93; full list of members
24 Feb 1992 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
24 Feb 1992 224 Accounting reference date notified as 31/12