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NEWARK STEEL LIMITED

Company number 02738235

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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)
08 Feb 2006 288b Secretary resigned
08 Feb 2006 288a New secretary appointed
30 Nov 2005 288a New director appointed
04 Jul 2005 AA Full accounts made up to 30 September 2004
18 May 2005 363s Return made up to 05/05/05; full list of members
19 Jul 2004 AA Full accounts made up to 30 September 2003
12 May 2004 363s Return made up to 05/05/04; full list of members
03 Jul 2003 AA Full accounts made up to 30 September 2002
23 May 2003 363s Return made up to 05/05/03; full list of members
  • 363(288) ‐ Secretary's particulars changed
09 Jul 2002 MISC Re section 394
31 May 2002 AA Full accounts made up to 31 December 2001
31 May 2002 363s Return made up to 05/05/02; full list of members
22 May 2002 288a New director appointed
22 May 2002 288a New secretary appointed
17 May 2002 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
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17 May 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 May 2002 288a New director appointed
13 May 2002 395 Particulars of mortgage/charge
09 May 2002 155(6)a Declaration of assistance for shares acquisition
08 May 2002 225 Accounting reference date shortened from 31/12/02 to 30/09/02
08 May 2002 287 Registered office changed on 08/05/02 from: erimus works valletta street hedon road hull. HU9 5NU
08 May 2002 288b Director resigned
08 May 2002 288b Director resigned
08 May 2002 288b Secretary resigned;director resigned
05 Jun 2001 363s Return made up to 05/05/01; full list of members