- Company Overview for LILLESHALL STEEL SERVICES LIMITED (02760565)
- Filing history for LILLESHALL STEEL SERVICES LIMITED (02760565)
- People for LILLESHALL STEEL SERVICES LIMITED (02760565)
- Charges for LILLESHALL STEEL SERVICES LIMITED (02760565)
- More for LILLESHALL STEEL SERVICES LIMITED (02760565)
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) |
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15 Nov 1994 | 363s |
Return made up to 30/10/94; no change of members
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Request DocumentReturn made up to 30/10/94; no change of members |
21 Jan 1994 | AA |
Full accounts made up to 2 October 1993
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Request DocumentFull accounts made up to 2 October 1993 |
05 Jan 1994 | 288 |
Director resigned
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Request DocumentDirector resigned |
03 Dec 1993 | 363s |
Return made up to 30/10/93; full list of members
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Request DocumentReturn made up to 30/10/93; full list of members |
07 Oct 1993 | 288 |
Director resigned
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Request DocumentDirector resigned |
25 Jan 1993 | 288 |
New director appointed
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Request DocumentNew director appointed |
18 Jan 1993 | 288 |
Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed |
18 Jan 1993 | 288 |
New director appointed
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Request DocumentNew director appointed |
18 Jan 1993 | 288 |
New director appointed
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Request DocumentNew director appointed |
18 Jan 1993 | 288 |
New director appointed
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Request DocumentNew director appointed |
14 Jan 1993 | 287 |
Registered office changed on 14/01/93 from: 41 park square leeds LS1 2NS
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Request DocumentRegistered office changed on 14/01/93 from: 41 park square leeds LS1 2NS |
03 Dec 1992 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
02 Dec 1992 | MEM/ARTS |
Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association |
01 Dec 1992 | CERTNM |
Company name changed simstore LIMITED\certificate issued on 02/12/92
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Request DocumentCompany name changed simstore LIMITED\certificate issued on 02/12/92 |
01 Dec 1992 | 395 |
Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge |
01 Dec 1992 | 288 |
Secretary resigned
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Request DocumentSecretary resigned |
01 Dec 1992 | 288 |
Director resigned
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Request DocumentDirector resigned |
30 Nov 1992 | 288 |
New director appointed
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Request DocumentNew director appointed |
30 Nov 1992 | 288 |
New secretary appointed;new director appointed
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Request DocumentNew secretary appointed;new director appointed |
30 Nov 1992 | 288 |
New director appointed
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Request DocumentNew director appointed |
30 Nov 1992 | 224 |
Accounting reference date notified as 30/09
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Request DocumentAccounting reference date notified as 30/09 |
30 Nov 1992 | 287 |
Registered office changed on 30/11/92 from: 12 york place leeds west yorkshire LS1 2DS
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Request DocumentRegistered office changed on 30/11/92 from: 12 york place leeds west yorkshire LS1 2DS |
30 Oct 1992 | NEWINC |
Incorporation
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Request DocumentIncorporation |