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STEEL PLATE AND SECTIONS LIMITED

Company number 00853935

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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)
11 Jul 1994 288 Director resigned
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Request DocumentDirector resigned
05 Feb 1994 363s Return made up to 29/12/93; change of members
  • 363(288) ‐ Director's particulars changed
15 Jan 1993 363b Return made up to 29/12/92; full list of members
11 Jan 1993 AA Full group accounts made up to 30 June 1992
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Request DocumentFull group accounts made up to 30 June 1992
06 Jan 1993 288 New director appointed
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18 Nov 1992 288 Director resigned
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Request DocumentDirector resigned
12 Nov 1992 288 Director resigned
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Request DocumentDirector resigned
29 Jul 1992 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
02 Mar 1992 225(1) Accounting reference date extended from 31/03 to 30/06
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Request DocumentAccounting reference date extended from 31/03 to 30/06
06 Feb 1992 363s Return made up to 29/12/91; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
26 Nov 1991 AA Full group accounts made up to 31 March 1991
24 May 1991 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
05 Mar 1991 363a Return made up to 29/12/90; change of members
30 Oct 1990 AA Full accounts made up to 31 March 1990
01 May 1990 288 New director appointed
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Request DocumentNew director appointed
26 Apr 1990 MEM/ARTS Memorandum and Articles of Association
24 Apr 1990 288 New director appointed
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Request DocumentNew director appointed
20 Apr 1990 169 £ ic 100000/90000 19/03/90 £ sr 10000@1=10000
05 Apr 1990 AA Full accounts made up to 31 March 1989
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Request DocumentFull accounts made up to 31 March 1989
05 Apr 1990 363 Return made up to 29/12/89; full list of members
02 Apr 1990 RESOLUTIONS Resolutions
  • SRES09 ‐ Special resolution of authority to purchase a number of shares
02 Apr 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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05 Sep 1989 AA Full accounts made up to 31 March 1988
05 Sep 1989 363 Return made up to 28/12/88; full list of members
16 Nov 1988 287 Registered office changed on 16/11/88 from: 38 george road edgbaston birmingham 15
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Request DocumentRegistered office changed on 16/11/88 from: 38 george road edgbaston birmingham 15