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STEELHOLD PLC

Company number 02585858

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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 Aug 1991 88(2)R Ad 28/05/91--------- £ si 12252@.25=3063 £ ic 7334835/7337898
30 Jul 1991 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
17 Jul 1991 288 New director appointed
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Request DocumentNew director appointed
15 Jul 1991 288 New director appointed
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Request DocumentNew director appointed
10 Jul 1991 88(2)R Ad 24/06/91--------- £ si 17064@.25=4266 £ ic 7332307/7336573
10 Jul 1991 88(2)R Ad 25/06/91--------- £ si 33300@.25=8325 £ ic 7323982/7332307
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Request DocumentAd 25/06/91--------- £ si 33300@.25=8325 £ ic 7323982/7332307
19 Jun 1991 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
19 Jun 1991 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
19 Jun 1991 288 New director appointed
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Request DocumentNew director appointed
17 Jun 1991 288 Director resigned
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Request DocumentDirector resigned
06 Jun 1991 88(2)R Ad 28/05/91--------- premium £ si 11532105@.25=2883026 £ ic 4440956/7323982
06 Jun 1991 88(2)R Ad 28/05/91--------- premium £ si 17563819@.25=4390954 £ ic 50002/4440956
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Request DocumentAd 28/05/91--------- premium £ si 17563819@.25=4390954 £ ic 50002/4440956
06 Jun 1991 123 Nc inc already adjusted 28/05/91
06 Jun 1991 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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Request DocumentResolutions
06 Jun 1991 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
06 Jun 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
22 Apr 1991 MA Memorandum and Articles of Association
18 Apr 1991 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
22 Mar 1991 288 Director resigned
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Request DocumentDirector resigned
22 Mar 1991 288 Secretary resigned;director resigned
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Request DocumentSecretary resigned;director resigned
21 Mar 1991 288 New secretary appointed
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Request DocumentNew secretary appointed
21 Mar 1991 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
21 Mar 1991 288 New director appointed
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Request DocumentNew director appointed
21 Mar 1991 287 Registered office changed on 21/03/91 from: 2 baches street london N1 6UB
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Request DocumentRegistered office changed on 21/03/91 from: 2 baches street london N1 6UB
13 Mar 1991 288 New director appointed
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Request DocumentNew director appointed