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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)
03 Jul 2008 AA Full accounts made up to 31 December 2007
05 Nov 2007 363a Return made up to 19/10/07; full list of members
16 Aug 2007 AA Accounts for a dormant company made up to 31 December 2006
02 Jun 2007 155(6)a Declaration of assistance for shares acquisition
02 Jun 2007 155(6)a Declaration of assistance for shares acquisition
02 Jun 2007 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
01 Jun 2007 395 Particulars of mortgage/charge
01 Jun 2007 403a Declaration of satisfaction of mortgage/charge
01 Jun 2007 395 Particulars of mortgage/charge
01 Jun 2007 395 Particulars of mortgage/charge
23 May 2007 395 Particulars of mortgage/charge
30 Oct 2006 363a Return made up to 19/10/06; full list of members
14 Sep 2006 AA Accounts for a dormant company made up to 31 December 2005
17 May 2006 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
  • RES13 ‐ Agreement executed 02/05/06
17 May 2006 155(6)a Declaration of assistance for shares acquisition
17 May 2006 155(6)a Declaration of assistance for shares acquisition
17 May 2006 155(6)b Declaration of assistance for shares acquisition
17 May 2006 155(6)b Declaration of assistance for shares acquisition
16 May 2006 395 Particulars of mortgage/charge
29 Nov 2005 287 Registered office changed on 29/11/05 from: doncasters PLC 28-30 derby road melbourne derbyshire DE73 1FE
07 Nov 2005 363a Return made up to 19/10/05; full list of members
09 Sep 2005 AA Accounts for a dormant company made up to 31 December 2004
28 Jan 2005 288a New director appointed
05 Jan 2005 288b Director resigned
08 Nov 2004 363a Return made up to 19/10/04; full list of members