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BUTTERWORTH STEEL PROCESSING LIMITED

Company number 02165423

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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)
13 Oct 1992 88(2)R Ad 24/04/92--------- £ si 24900@1=24900 £ ic 100/25000
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 24/04/92--------- £ si 24900@1=24900 £ ic 100/25000
09 Sep 1992 123 Nc inc already adjusted 15/04/92
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Request DocumentNc inc already adjusted 15/04/92
09 Sep 1992 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
01 Sep 1992 CERTNM Company name changed glidepark LIMITED\certificate issued on 02/09/92
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Request DocumentCompany name changed glidepark LIMITED\certificate issued on 02/09/92
12 Feb 1992 AA Full accounts made up to 30 April 1991
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Request DocumentFull accounts made up to 30 April 1991
12 Feb 1992 363a Return made up to 30/11/91; no change of members
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Request DocumentReturn made up to 30/11/91; no change of members
07 May 1991 AA Full accounts made up to 30 April 1990
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Request DocumentFull accounts made up to 30 April 1990
07 May 1991 363a Return made up to 30/11/90; full list of members
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Request DocumentReturn made up to 30/11/90; full list of members
04 Apr 1990 225(1) Accounting reference date extended from 31/03 to 30/04
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Request DocumentAccounting reference date extended from 31/03 to 30/04
28 Mar 1990 363 Return made up to 30/11/89; full list of members
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Request DocumentReturn made up to 30/11/89; full list of members
23 Oct 1989 AA Full accounts made up to 31 March 1989
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Request DocumentFull accounts made up to 31 March 1989
23 Oct 1989 363 Return made up to 30/11/88; full list of members
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Request DocumentReturn made up to 30/11/88; full list of members
25 Feb 1988 395 Particulars of mortgage/charge
21 Dec 1987 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
21 Dec 1987 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
21 Dec 1987 287 Registered office changed on 21/12/87 from: regis house 134 percival rd enfield middlesex EN1 1QU
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Request DocumentRegistered office changed on 21/12/87 from: regis house 134 percival rd enfield middlesex EN1 1QU
21 Dec 1987 288 New director appointed
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Request DocumentNew director appointed
10 Dec 1987 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
02 Dec 1987 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
16 Sep 1987 NEWINC Incorporation
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Request DocumentIncorporation