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NUSTEEL STRUCTURES LIMITED

Company number 01851782

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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)
07 Jun 1993 363s Return made up to 04/06/93; no change of members
  • 363(288) ‐ Director's particulars changed
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Request DocumentReturn made up to 04/06/93; no change of members
12 May 1993 AA Full accounts made up to 31 October 1992
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Request DocumentFull accounts made up to 31 October 1992
03 Nov 1992 395 Particulars of mortgage/charge
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21 Jun 1992 288 New director appointed
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Request DocumentNew director appointed
21 Jun 1992 288 New director appointed
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Request DocumentNew director appointed
21 Jun 1992 363x Return made up to 04/06/92; full list of members
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Request DocumentReturn made up to 04/06/92; full list of members
09 Jun 1992 AA Full accounts made up to 31 October 1991
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Request DocumentFull accounts made up to 31 October 1991
11 Dec 1991 88(3) Particulars of contract relating to shares
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Request DocumentParticulars of contract relating to shares
11 Dec 1991 88(2)R Ad 14/10/91--------- £ si 339998@1=339998 £ ic 2/340000
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Request DocumentAd 14/10/91--------- £ si 339998@1=339998 £ ic 2/340000
11 Dec 1991 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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11 Dec 1991 123 £ nc 200000/500000 14/10/91
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Request Document£ nc 200000/500000 14/10/91
10 Dec 1991 288 New director appointed
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Request DocumentNew director appointed
12 Nov 1991 288 Director resigned
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Request DocumentDirector resigned
12 Nov 1991 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
04 Sep 1991 287 Registered office changed on 04/09/91 from: cornwallis house instone road dartford kent DA1 2AG
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Request DocumentRegistered office changed on 04/09/91 from: cornwallis house instone road dartford kent DA1 2AG
15 Aug 1991 363b Return made up to 04/06/91; full list of members
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Request DocumentReturn made up to 04/06/91; full list of members
17 Apr 1991 AA Full accounts made up to 31 October 1990
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Request DocumentFull accounts made up to 31 October 1990
02 Jan 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
12 Dec 1990 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
30 Oct 1990 CERTNM Company name changed numast engineering LIMITED\certificate issued on 31/10/90
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Request DocumentCompany name changed numast engineering LIMITED\certificate issued on 31/10/90
30 Oct 1990 288 New director appointed
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Request DocumentNew director appointed
26 Oct 1990 123 Nc inc already adjusted 15/10/90
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Request DocumentNc inc already adjusted 15/10/90
26 Oct 1990 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
13 Sep 1990 363 Return made up to 04/06/90; full list of members
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Request DocumentReturn made up to 04/06/90; full list of members
13 Sep 1990 225(1) Accounting reference date shortened from 31/03 to 31/10
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Request DocumentAccounting reference date shortened from 31/03 to 31/10