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A.J. MARSHALL (SPECIAL STEELS) LTD

Company number 01513555

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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)
08 Jun 1995 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
09 May 1995 AA Accounts for a small company made up to 31 January 1995
08 Feb 1995 363s Return made up to 31/01/95; full list of members
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18 May 1994 AA Accounts for a small company made up to 31 January 1994
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Request DocumentAccounts for a small company made up to 31 January 1994
21 Feb 1994 363s Return made up to 31/01/94; no change of members
  • 363(353) ‐ Location of register of members address changed
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14 May 1993 AA Accounts for a small company made up to 31 January 1993
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Request DocumentAccounts for a small company made up to 31 January 1993
15 Mar 1993 363s Return made up to 31/01/93; no change of members
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11 Mar 1993 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
30 Jun 1992 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
12 May 1992 AA Accounts for a small company made up to 31 January 1992
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Request DocumentAccounts for a small company made up to 31 January 1992
18 Mar 1992 363s Return made up to 30/03/92; full list of members
  • 363(353) ‐ Location of register of members address changed
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Request DocumentReturn made up to 30/03/92; full list of members
04 Jun 1991 AA Accounts for a small company made up to 31 January 1991
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Request DocumentAccounts for a small company made up to 31 January 1991
04 Jun 1991 363a Return made up to 30/03/91; no change of members
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Request DocumentReturn made up to 30/03/91; no change of members
30 Oct 1990 353 Location of register of members
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Request DocumentLocation of register of members
30 Oct 1990 325 Location of register of directors' interests
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30 Mar 1990 AA Accounts for a small company made up to 31 January 1990
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Request DocumentAccounts for a small company made up to 31 January 1990
30 Mar 1990 363 Return made up to 30/03/90; full list of members
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02 Jun 1989 AA Full accounts made up to 31 January 1989
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02 Jun 1989 363 Return made up to 22/05/89; full list of members
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18 Jul 1988 AA Full accounts made up to 31 January 1988
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Request DocumentFull accounts made up to 31 January 1988
18 Jul 1988 363 Return made up to 11/05/88; full list of members
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16 May 1988 AUD Auditor's resignation
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03 Sep 1987 AA Full accounts made up to 31 January 1987
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Request DocumentFull accounts made up to 31 January 1987
03 Sep 1987 363 Return made up to 26/03/87; full list of members
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16 Apr 1987 287 Registered office changed on 16/04/87 from: miravalle house crag lane huby yorkshire LS17 0BW
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Request DocumentRegistered office changed on 16/04/87 from: miravalle house crag lane huby yorkshire LS17 0BW