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ENGINEERING SPECIAL STEELS LIMITED

Company number 02760491

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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)
30 May 2002 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
30 May 2002 155(6)b Declaration of assistance for shares acquisition
30 May 2002 155(6)b Declaration of assistance for shares acquisition
30 May 2002 155(6)a Declaration of assistance for shares acquisition
30 May 2002 155(6)b Declaration of assistance for shares acquisition
30 May 2002 155(6)a Declaration of assistance for shares acquisition
30 May 2002 288b Director resigned
30 May 2002 288b Director resigned
28 May 2002 395 Particulars of mortgage/charge
25 May 2002 403a Declaration of satisfaction of mortgage/charge
25 May 2002 403a Declaration of satisfaction of mortgage/charge
30 Nov 2001 AA Group of companies' accounts made up to 31 March 2001
30 Nov 2001 363s Return made up to 30/10/01; full list of members
16 Aug 2001 395 Particulars of mortgage/charge
15 May 2001 88(3) Particulars of contract relating to shares
15 May 2001 88(2)R Ad 31/03/01--------- £ si 2062@1=2062 £ ic 101000/103062
19 Jan 2001 RESOLUTIONS Resolutions
  • WRES09 ‐ Written resolution of authority to purchase a number of shares
19 Jan 2001 169 £ ic 134667/101000 13/12/00 £ sr 33667@1=33667
10 Nov 2000 AA Full group accounts made up to 31 March 2000
08 Nov 2000 363s Return made up to 30/10/00; full list of members
11 May 2000 403a Declaration of satisfaction of mortgage/charge
02 Dec 1999 363s Return made up to 30/10/99; full list of members
  • 363(288) ‐ Director's particulars changed
27 Nov 1999 403a Declaration of satisfaction of mortgage/charge
22 Nov 1999 AA Full group accounts made up to 31 March 1999
12 Jan 1999 AA Full group accounts made up to 31 March 1998