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ENGINEERING SPECIAL STEELS LIMITED

Company number 02760491

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Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
02 Dec 1999	363s	Return made up to 30/10/99; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 30/10/99; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 10 pages (10 pages)
27 Nov 1999	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 1 page (1 page)
22 Nov 1999	AA	Full group accounts made up to 31 March 1999	View PDF Full group accounts made up to 31 March 1999 - link opens in a new window - 23 pages (23 pages)
12 Jan 1999	AA	Full group accounts made up to 31 March 1998	View PDF Full group accounts made up to 31 March 1998 - link opens in a new window - 22 pages (22 pages)
25 Nov 1998	363a	Return made up to 30/10/98; full list of members	View PDF Return made up to 30/10/98; full list of members - link opens in a new window - 8 pages (8 pages)
25 Nov 1998	353	Location of register of members	View PDF Location of register of members - link opens in a new window - 1 page (1 page)
23 Jun 1998	288c	Secretary's particulars changed;director's particulars changed	View PDF Secretary's particulars changed;director's particulars changed - link opens in a new window - 1 page (1 page)
29 Jan 1998	AA	Full accounts made up to 31 March 1997	View PDF Full accounts made up to 31 March 1997 - link opens in a new window - 19 pages (19 pages)
19 Nov 1997	363s	Return made up to 30/10/97; full list of members	View PDF Return made up to 30/10/97; full list of members - link opens in a new window - 8 pages (8 pages)
09 Jul 1997	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
09 Jul 1997	288a	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 2 pages (2 pages)
22 Feb 1997	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
25 Nov 1996	363s	Return made up to 30/10/96; change of members	View PDF Return made up to 30/10/96; change of members - link opens in a new window - 8 pages (8 pages)
25 Oct 1996	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
25 Jun 1996	AA	Accounts for a small company made up to 31 March 1996	View PDF Accounts for a small company made up to 31 March 1996 - link opens in a new window - 9 pages (9 pages)
16 Nov 1995	363s	Return made up to 30/10/95; full list of members	View PDF Return made up to 30/10/95; full list of members - link opens in a new window - 8 pages (8 pages)
29 Aug 1995	287	Registered office changed on 29/08/95 from: 350 glossop road sheffield S10 2HZ	View PDF Registered office changed on 29/08/95 from: 350 glossop road sheffield S10 2HZ - link opens in a new window - 1 page (1 page)
11 Aug 1995	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 4 pages (4 pages)
27 Jun 1995	AA	Accounts for a small company made up to 31 March 1995	View PDF Accounts for a small company made up to 31 March 1995 - link opens in a new window - 8 pages (8 pages)
30 Apr 1995	88(3)	Particulars of contract relating to shares	View PDF Particulars of contract relating to shares - link opens in a new window - 4 pages (4 pages)
30 Apr 1995	88(2)O	Ad 21/12/94--------- £ si 33667@1	View PDF Ad 21/12/94--------- £ si 33667@1 - link opens in a new window - 2 pages (2 pages)
07 Feb 1995	88(2)P	Ad 21/12/94--------- £ si 33667@1=33667 £ ic 101000/134667 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 21/12/94--------- £ si 33667@1=33667 £ ic 101000/134667
08 Jan 1995	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
08 Jan 1995	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
08 Jan 1995	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions

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ENGINEERING SPECIAL STEELS LIMITED

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