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STEELSTONE PROPERTIES LIMITED

Company number 00970370

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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)
13 Jul 1995 363s Return made up to 01/06/95; full list of members
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
29 Jul 1994 AA Full accounts made up to 2 April 1994
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Request DocumentFull accounts made up to 2 April 1994
14 Jul 1994 363s Return made up to 01/06/94; change of members
  • 363(288) ‐ Director resigned
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Request DocumentReturn made up to 01/06/94; change of members
18 May 1994 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
21 Feb 1994 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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21 Feb 1994 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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21 Feb 1994 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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06 Feb 1994 AA Full accounts made up to 27 March 1993
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Request DocumentFull accounts made up to 27 March 1993
31 Jan 1994 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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31 Jan 1994 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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31 Jan 1994 88(2)R Ad 12/01/94--------- £ si 9999998@1=9999998 £ ic 2/10000000
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Request DocumentAd 12/01/94--------- £ si 9999998@1=9999998 £ ic 2/10000000
31 Jan 1994 123 £ nc 100/10000000 12/01/94
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Request Document£ nc 100/10000000 12/01/94
28 Oct 1993 288 New director appointed
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Request DocumentNew director appointed
11 Oct 1993 288 Director resigned
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Request DocumentDirector resigned
11 Oct 1993 288 New director appointed
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Request DocumentNew director appointed
11 Oct 1993 288 New director appointed
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Request DocumentNew director appointed
11 Oct 1993 288 Director resigned
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Request DocumentDirector resigned
12 Sep 1993 287 Registered office changed on 12/09/93 from: vine court chalk pit lane dorking, surrey. RH4 1ES
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Request DocumentRegistered office changed on 12/09/93 from: vine court chalk pit lane dorking, surrey. RH4 1ES
08 Sep 1993 363x Return made up to 01/06/93; no change of members
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Request DocumentReturn made up to 01/06/93; no change of members
19 Jul 1993 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
14 Jun 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
11 Jun 1993 CERTNM Company name changed psp LIMITED\certificate issued on 14/06/93
18 May 1993 288 Director resigned
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Request DocumentDirector resigned