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EUROPEAN STEELCRAFT LIMITED

Company number 03629808

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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)
20 Sep 2006 363s Return made up to 10/09/06; full list of members
12 Jun 2006 288a New director appointed
24 May 2006 288b Director resigned
08 Dec 2005 AA Total exemption small company accounts made up to 30 September 2005
23 Nov 2005 287 Registered office changed on 23/11/05 from: lows lane stanton by dale ilkeston derbyshire DE7 4QU
20 Sep 2005 363s Return made up to 10/09/05; full list of members
  • 363(287) ‐ Registered office changed on 20/09/05
  • 363(288) ‐ Director's particulars changed
07 Jan 2005 288b Secretary resigned
07 Jan 2005 288a New secretary appointed
04 Jan 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Scheme rules 21/12/04
04 Jan 2005 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
04 Jan 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
26 Nov 2004 AA Total exemption small company accounts made up to 30 September 2004
25 Nov 2004 1.4 Notice of completion of voluntary arrangement
25 Nov 2004 1.3 Voluntary arrangement supervisor's abstract of receipts and payments to 19 November 2004
24 Sep 2004 363s Return made up to 10/09/04; full list of members
27 Aug 2004 1.3 Voluntary arrangement supervisor's abstract of receipts and payments to 10 August 2004
08 Jul 2004 403a Declaration of satisfaction of mortgage/charge
08 Jul 2004 403a Declaration of satisfaction of mortgage/charge
08 Jul 2004 403a Declaration of satisfaction of mortgage/charge
08 Jul 2004 403a Declaration of satisfaction of mortgage/charge
08 Jul 2004 403a Declaration of satisfaction of mortgage/charge
24 Jun 2004 395 Particulars of mortgage/charge
24 Mar 2004 AA Total exemption small company accounts made up to 30 September 2003
17 Dec 2003 288a New director appointed
09 Sep 2003 288a New secretary appointed;new director appointed