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LION STEEL EQUIPMENT LIMITED

Company number 01580003

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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)
04 Mar 1998 RESOLUTIONS Resolutions
  • WRES07 ‐ Written resolution of financial assistance for the acquisition of shares
04 Mar 1998 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of alteration of Memorandum of Association
04 Mar 1998 155(6)a Declaration of assistance for shares acquisition
28 Feb 1998 395 Particulars of mortgage/charge
28 Feb 1998 395 Particulars of mortgage/charge
19 Feb 1998 AA Full accounts made up to 30 September 1997
19 Feb 1998 363s Return made up to 09/02/98; full list of members
19 Jan 1998 288c Director's particulars changed
08 Jan 1998 403a Declaration of satisfaction of mortgage/charge
08 Jan 1998 403a Declaration of satisfaction of mortgage/charge
18 Mar 1997 AA Full accounts made up to 30 September 1996
18 Mar 1997 363s Return made up to 09/02/97; no change of members
14 Mar 1996 AA Full accounts made up to 30 September 1995
14 Mar 1996 363s Return made up to 09/02/96; full list of members
02 Mar 1996 288 Director resigned
05 Oct 1995 288 New director appointed
24 Feb 1995 AA Full accounts made up to 30 September 1994
24 Feb 1995 363s Return made up to 09/02/95; no change of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
07 Oct 1994 288 New director appointed
07 Oct 1994 288 New director appointed
07 Oct 1994 288 Director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned;new director appointed
27 Feb 1994 AA Full accounts made up to 30 September 1993
27 Feb 1994 363s Return made up to 09/02/94; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
26 Feb 1993 AA Full accounts made up to 30 September 1992