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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)
20 Dec 2001 155(6)b Declaration of assistance for shares acquisition
20 Dec 2001 155(6)b Declaration of assistance for shares acquisition
20 Dec 2001 155(6)b Declaration of assistance for shares acquisition
20 Dec 2001 155(6)b Declaration of assistance for shares acquisition
20 Dec 2001 155(6)b Declaration of assistance for shares acquisition
20 Dec 2001 155(6)b Declaration of assistance for shares acquisition
20 Dec 2001 155(6)b Declaration of assistance for shares acquisition
18 Dec 2001 395 Particulars of mortgage/charge
12 Dec 2001 288b Director resigned
12 Dec 2001 288b Director resigned
11 Dec 2001 AA Group of companies' accounts made up to 31 December 2000
07 Dec 2001 AUD Auditor's resignation
03 Dec 2001 288b Director resigned
05 Sep 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
29 Aug 2001 395 Particulars of mortgage/charge
28 Aug 2001 288a New director appointed
28 Aug 2001 288a New director appointed
28 Aug 2001 288a New director appointed
24 Aug 2001 288b Director resigned
09 Aug 2001 403a Declaration of satisfaction of mortgage/charge
09 Aug 2001 403a Declaration of satisfaction of mortgage/charge
08 Aug 2001 MEM/ARTS Memorandum and Articles of Association
27 Jul 2001 287 Registered office changed on 27/07/01 from: forge lane, killamarsh, nr sheffield S21 1BA
25 Jul 2001 288a New secretary appointed
24 Jul 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association