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ROYTON STEELSTOCK LIMITED

Company number 01740557

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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)
02 Dec 1999 288a New director appointed
23 Nov 1999 RESOLUTIONS Resolutions
  • WRES13 ‐ Written resolution
23 Nov 1999 MEM/ARTS Memorandum and Articles of Association
23 Nov 1999 169 £ ic 70000/46000 29/10/99 £ sr 24000@1=24000
23 Nov 1999 RESOLUTIONS Resolutions
  • WRES08 ‐ Written resolution of authority to purchase own shares out of capital
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Request DocumentResolutions
23 Nov 1999 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
23 Nov 1999 288a New director appointed
26 Jun 1999 395 Particulars of mortgage/charge
16 Dec 1998 AA Full group accounts made up to 30 September 1998
08 Dec 1998 363s Return made up to 10/11/98; full list of members
22 Dec 1997 AA Full group accounts made up to 30 September 1997
24 Nov 1997 363s Return made up to 10/11/97; no change of members
20 Dec 1996 AA Full group accounts made up to 30 September 1996
09 Dec 1996 363s Return made up to 10/11/96; no change of members
08 Dec 1995 AA Full group accounts made up to 30 September 1995
08 Dec 1995 363s Return made up to 10/11/95; full list of members
  • 363(353) ‐ Location of register of members address changed
20 Jun 1995 AA Full accounts made up to 30 September 1994
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Request DocumentFull accounts made up to 30 September 1994
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
14 Nov 1994 363s Return made up to 10/11/94; no change of members
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Request DocumentReturn made up to 10/11/94; no change of members
11 Jul 1994 AA Accounts for a medium company made up to 30 September 1993
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Request DocumentAccounts for a medium company made up to 30 September 1993
18 Jan 1994 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
09 Dec 1993 363s Return made up to 10/11/93; no change of members
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Request DocumentReturn made up to 10/11/93; no change of members
30 Nov 1993 288 Director resigned
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Request DocumentDirector resigned
30 Nov 1993 288 Director resigned
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Request DocumentDirector resigned
14 Aug 1993 403a Declaration of satisfaction of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDeclaration of satisfaction of mortgage/charge