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STEELBUY LIMITED

Company number 01914559

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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)
25 Jan 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Jan 2008 403a Declaration of satisfaction of mortgage/charge
15 Jan 2008 403a Declaration of satisfaction of mortgage/charge
15 Jan 2008 288b Director resigned
15 Jan 2008 288b Secretary resigned
15 Jan 2008 288b Director resigned
02 Dec 2007 AA Full accounts made up to 31 January 2007
26 Feb 2007 363s Return made up to 30/01/07; full list of members
17 Jan 2007 AUD Auditor's resignation
05 Dec 2006 AA Full accounts made up to 31 January 2006
19 Sep 2006 288c Director's particulars changed
27 Feb 2006 363s Return made up to 30/01/06; full list of members
24 Jan 2006 288c Director's particulars changed
18 Jan 2006 288a New director appointed
17 Jan 2006 288a New director appointed
17 Jan 2006 288b Director resigned
06 Dec 2005 AA Full accounts made up to 31 January 2005
14 Feb 2005 363s Return made up to 30/01/05; full list of members
03 Feb 2005 AA Full accounts made up to 31 December 2003
29 Dec 2004 288b Director resigned
29 Dec 2004 288b Secretary resigned
29 Dec 2004 288a New secretary appointed
29 Dec 2004 288a New director appointed
13 Dec 2004 225 Accounting reference date extended from 29/12/04 to 31/01/05
01 Dec 2004 288b Director resigned