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H.S. CARLSTEEL ENGINEERING LIMITED

Company number 05652207

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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)
31 Jan 2009 363a Return made up to 13/12/08; full list of members
16 Jan 2009 88(2) Ad 01/12/08\gbp si 1@1=1\gbp ic 6/7\
26 Jun 2008 AA Total exemption small company accounts made up to 31 December 2007
29 May 2008 88(2) Ad 31/03/08\gbp si 1@1=1\gbp ic 5/6\
29 May 2008 88(2) Ad 31/03/08\gbp si 1@1=1\gbp ic 4/5\
19 May 2008 88(2) Ad 31/03/08\gbp si 1@1=1\gbp ic 3/4\
14 May 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Memorandum of Association
14 May 2008 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
10 Jan 2008 363a Return made up to 13/12/07; full list of members
10 Jan 2008 288c Secretary's particulars changed;director's particulars changed
30 Apr 2007 AA Total exemption small company accounts made up to 31 December 2006
27 Jan 2007 88(2)R Ad 01/01/06--------- £ si 2@1
22 Jan 2007 363a Return made up to 13/12/06; full list of members
27 Jul 2006 395 Particulars of mortgage/charge
24 Jan 2006 287 Registered office changed on 24/01/06 from: 14-18 city road cardiff CF24 3DL
24 Jan 2006 288a New director appointed
24 Jan 2006 288a New director appointed
24 Jan 2006 288a New secretary appointed;new director appointed
24 Jan 2006 288b Secretary resigned
24 Jan 2006 288b Director resigned
13 Dec 2005 NEWINC Incorporation