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STEEL HIXON LIMITED

Company number 03721678

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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)
14 Apr 2008 88(3) Particulars of contract relating to shares
14 Apr 2008 88(2) Ad 28/03/08\gbp si 1000000@1=1000000\gbp ic 3946630/4946630\
10 Apr 2008 MEM/ARTS Memorandum and Articles of Association
03 Apr 2008 123 Nc inc already adjusted 28/03/08
03 Apr 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities
02 Apr 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Acquistion by the company 28/03/2008
29 Mar 2008 395 Particulars of a mortgage or charge / charge no: 4
11 Mar 2008 363a Return made up to 26/02/08; full list of members
06 Dec 2007 AA Accounts for a small company made up to 31 March 2007
28 Sep 2007 395 Particulars of mortgage/charge
05 Apr 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Enter into contract 12/03/07
20 Mar 2007 363a Return made up to 26/02/07; full list of members
19 Oct 2006 AA Accounts for a small company made up to 31 March 2006
20 Mar 2006 363a Return made up to 26/02/06; full list of members
01 Feb 2006 AA Total exemption small company accounts made up to 31 March 2005
14 Dec 2005 395 Particulars of mortgage/charge
09 Nov 2005 395 Particulars of mortgage/charge
21 Jul 2005 CERTNM Company name changed diamond & son LIMITED\certificate issued on 21/07/05
12 Jul 2005 88(3) Particulars of contract relating to shares
12 Jul 2005 88(2)R Ad 17/06/05--------- £ si 2846630@1=2846630 £ ic 1100000/3946630
12 Jul 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Re sect 320 acquisition 15/06/05
12 Jul 2005 123 Nc inc already adjusted 15/06/05
12 Jul 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
12 Jul 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
21 Mar 2005 363a Return made up to 26/02/05; full list of members