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SPECIAL METALS WIGGIN LIMITED

Company number 00036721

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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)
02 Jun 2002 288b Director resigned
23 Jan 2002 AA Full accounts made up to 31 December 2000
15 Jun 2001 363s Return made up to 25/05/01; full list of members
  • 363(288) ‐ Director's particulars changed
30 Jan 2001 288a New director appointed
02 Nov 2000 AA Full accounts made up to 31 December 1999
16 Oct 2000 288a New director appointed
14 Sep 2000 288b Director resigned
15 Jun 2000 363s Return made up to 25/05/00; full list of members
  • 363(288) ‐ Director's particulars changed
25 May 2000 288b Director resigned
15 Feb 2000 AA Full group accounts made up to 31 December 1998
20 Sep 1999 244 Delivery ext'd 3 mth 31/12/98
12 Aug 1999 288a New director appointed
01 Jul 1999 CERTNM Company name changed inco alloys LIMITED\certificate issued on 01/07/99
16 Jun 1999 363s Return made up to 25/05/99; full list of members
  • 363(288) ‐ Director's particulars changed
28 Apr 1999 395 Particulars of mortgage/charge
31 Mar 1999 288b Director resigned
31 Mar 1999 288b Director resigned
31 Mar 1999 288b Director resigned
11 Jan 1999 288a New director appointed
11 Jan 1999 288a New director appointed
05 Nov 1998 88(2)R Ad 27/10/98--------- £ si 48500@10=485000 £ ic 271950/756950
27 Oct 1998 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
27 Oct 1998 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
27 Oct 1998 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
13 Jul 1998 AUD Auditor's resignation