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LILLESHALL STEEL SERVICES LIMITED

Company number 02760565

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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)
15 Nov 1994 363s Return made up to 30/10/94; no change of members
  • 363(288) ‐ Director's particulars changed
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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
  • 363(288) ‐ Director's particulars changed
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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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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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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
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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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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01 Dec 1992 288 Director resigned
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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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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