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ROSS CATHERALL SUPERALLOYS LIMITED

Company number 00313430

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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)
11 Jan 1990 AA Full accounts made up to 31 March 1989
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Request DocumentFull accounts made up to 31 March 1989
11 Jan 1990 363 Return made up to 20/12/89; full list of members
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Request DocumentReturn made up to 20/12/89; full list of members
09 Jan 1990 225(1) Accounting reference date shortened from 31/03 to 31/12
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Request DocumentAccounting reference date shortened from 31/03 to 31/12
11 Sep 1989 288 Director's particulars changed
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Request DocumentDirector's particulars changed
20 Jan 1989 288 New director appointed
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Request DocumentNew director appointed
11 Jan 1989 AA Accounts for a dormant company made up to 31 March 1988
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Request DocumentAccounts for a dormant company made up to 31 March 1988
11 Jan 1989 363 Return made up to 18/11/88; full list of members
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Request DocumentReturn made up to 18/11/88; full list of members
22 Jun 1988 SA Statement of affairs
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Request DocumentStatement of affairs
22 Apr 1988 PUC 3 Wd 15/04/88 ad 05/04/88--------- £ si 2900063@1=2900063
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Request DocumentWd 15/04/88 ad 05/04/88--------- £ si 2900063@1=2900063
20 Apr 1988 288 Secretary resigned;new secretary appointed;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;new director appointed
05 Apr 1988 CERTNM Company name changed ross & company (foundry) LIMITED\certificate issued on 05/04/88
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Request DocumentCompany name changed ross & company (foundry) LIMITED\certificate issued on 05/04/88
30 Mar 1988 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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Request DocumentResolutions
30 Mar 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
30 Mar 1988 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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30 Mar 1988 123 £ nc 100000/3000000
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Request Document£ nc 100000/3000000
01 Feb 1988 AA Accounts made up to 31 March 1987
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Request DocumentAccounts made up to 31 March 1987
01 Feb 1988 363 Return made up to 20/11/87; no change of members
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Request DocumentReturn made up to 20/11/87; no change of members
12 Feb 1987 AA Accounts for a dormant company made up to 31 March 1986
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Request DocumentAccounts for a dormant company made up to 31 March 1986
21 Jan 1987 363 Return made up to 21/11/86; full list of members
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Request DocumentReturn made up to 21/11/86; full list of members
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
25 Apr 1936 MISC Certificate of incorporation