UES CABLE STREET MILLS LIMITED - History of Changes


DateDescription
2021-09-07 update statutory_documents ORDER OF COURT - RESTORATION
1998-03-03 update statutory_documents FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
1997-11-11 update statutory_documents FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
1997-09-30 update statutory_documents APPLICATION FOR STRIKING-OFF
1997-08-12 update statutory_documents RETURN MADE UP TO 26/07/97; FULL LIST OF MEMBERS
1997-04-09 update statutory_documents NEW DIRECTOR APPOINTED
1997-04-09 update statutory_documents NEW SECRETARY APPOINTED
1997-04-09 update statutory_documents DIRECTOR RESIGNED
1997-04-09 update statutory_documents SECRETARY RESIGNED
1997-02-17 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/03/96
1997-02-17 update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 13/12/95
1997-02-11 update statutory_documents NEW DIRECTOR APPOINTED
1996-08-19 update statutory_documents RETURN MADE UP TO 26/07/96; FULL LIST OF MEMBERS
1996-07-18 update statutory_documents RETURN MADE UP TO 26/07/95; NO CHANGE OF MEMBERS
1996-05-28 update statutory_documents DIRECTOR RESIGNED
1996-05-20 update statutory_documents NEW DIRECTOR APPOINTED
1996-05-20 update statutory_documents NEW SECRETARY APPOINTED
1996-05-19 update statutory_documents DIRECTOR RESIGNED
1996-05-19 update statutory_documents SECRETARY RESIGNED
1996-01-02 update statutory_documents ACCOUNTING REF. DATE EXT FROM 31/12 TO 31/03
1995-10-11 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/94
1995-07-06 update statutory_documents LOCATION OF DEBENTURE REGISTER
1995-07-06 update statutory_documents REGISTERED OFFICE CHANGED ON 06/07/95 FROM: P.O BOX 109 CABLE STREET WOLVERHAMPTON WEST MIDLANDS, WV2 2HY
1995-07-06 update statutory_documents LOCATION OF REGISTER OF DIRECTORS' INTERESTS
1995-07-06 update statutory_documents LOCATION OF REGISTER OF MEMBERS
1994-11-01 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1994-11-01 update statutory_documents NEW SECRETARY APPOINTED
1994-11-01 update statutory_documents SECRETARY RESIGNED
1994-11-01 update statutory_documents RETURN MADE UP TO 26/07/94; NO CHANGE OF MEMBERS
1994-11-01 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/93
1994-01-04 update statutory_documents DIRECTOR RESIGNED
1993-11-28 update statutory_documents DIRECTOR RESIGNED
1993-09-27 update statutory_documents RETURN MADE UP TO 25/07/93; FULL LIST OF MEMBERS
1993-09-27 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/92
1992-12-04 update statutory_documents SECRETARY'S PARTICULARS CHANGED
1992-11-27 update statutory_documents DIRECTOR RESIGNED
1992-11-27 update statutory_documents NEW DIRECTOR APPOINTED
1992-10-15 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/91
1992-10-13 update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED
1992-10-13 update statutory_documents RETURN MADE UP TO 26/07/92; NO CHANGE OF MEMBERS
1992-07-24 update statutory_documents DIRECTOR RESIGNED
1992-07-24 update statutory_documents NEW SECRETARY APPOINTED
1992-07-24 update statutory_documents SECRETARY RESIGNED
1991-09-03 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/90
1991-08-14 update statutory_documents RETURN MADE UP TO 26/07/91; FULL LIST OF MEMBERS
1991-03-05 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1991-02-13 update statutory_documents REGISTERED OFFICE CHANGED ON 13/02/91 FROM: P.O. BOX 29 SHEFFIELD ROAD ROTHERHAM S60 1DQ
1990-09-06 update statutory_documents NEW DIRECTOR APPOINTED
1990-08-06 update statutory_documents RETURN MADE UP TO 26/07/90; FULL LIST OF MEMBERS
1990-08-06 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/89
1990-07-09 update statutory_documents DIRECTOR RESIGNED
1990-06-13 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1990-06-12 update statutory_documents NEW DIRECTOR APPOINTED
1990-06-08 update statutory_documents COMPANY NAME CHANGED F H LLOYD ENGINEERING STEELS LIM ITED CERTIFICATE ISSUED ON 11/06/90
1990-04-10 update statutory_documents DIRECTOR RESIGNED
1989-06-16 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1989-05-09 update statutory_documents RETURN MADE UP TO 26/04/89; FULL LIST OF MEMBERS
1989-05-09 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/88
1989-04-07 update statutory_documents DIRECTOR RESIGNED
1989-01-10 update statutory_documents ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12
1988-05-06 update statutory_documents NEW DIRECTOR APPOINTED
1988-01-23 update statutory_documents REGISTERED OFFICE CHANGED ON 23/01/88 FROM: THE FOUNTAIN PRECINCT BALM GREEN SHEFFIELD S1 1RZ
1988-01-23 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1988-01-15 update statutory_documents COMPANY NAME CHANGED BROOMCO (217) LIMITED CERTIFICATE ISSUED ON 18/01/88
1987-10-28 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION