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ROSS CATHERALL METALS LIMITED

Company number 00285519

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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)
28 Feb 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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28 Feb 1989 RESOLUTIONS Resolutions
  • ERES13 ‐ Extraordinary resolution
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28 Feb 1989 RESOLUTIONS Resolutions
  • ERES12 ‐ Extraordinary resolution of varying share rights or name
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28 Feb 1989 122 Conso s-div conve
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16 Jan 1989 288 New director appointed
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10 Jan 1989 AA Full accounts made up to 31 March 1988
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10 Jan 1989 363 Return made up to 18/11/88; full list of members
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29 Dec 1988 AA Accounts made up to 31 March 1989
02 Dec 1988 288 New director appointed
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20 May 1988 169 £ sr 100000@1
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20 Apr 1988 288 Director resigned
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11 Apr 1988 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
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05 Apr 1988 CERT5 Certificate of re-registration from Private to Public Limited Company
05 Apr 1988 RESOLUTIONS Resolutions
  • SRES02 ‐ Special resolution of re-registration
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31 Mar 1988 RESOLUTIONS Resolutions
  • SRES09 ‐ Special resolution of authority to purchase a number of shares
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28 Feb 1988 AUDR Auditor's report
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25 Feb 1988 43(3)e Declaration on reregistration from private to PLC
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25 Feb 1988 BS Balance Sheet
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25 Feb 1988 AUDS Auditor's statement
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25 Feb 1988 MAR Re-registration of Memorandum and Articles
25 Feb 1988 43(3) Application for reregistration from private to PLC
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01 Feb 1988 AA Full group accounts made up to 31 March 1987
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01 Feb 1988 363 Return made up to 20/11/87; no change of members
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16 Apr 1987 288 New director appointed
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23 Jan 1987 GAZ(U) Gazettable document
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