COVENTRY DIECASTING LIMITED

Company number 00406688

Date	Type	Description	View / Download
20 May 1997	AUDS	Auditor's statement	(1 page)
20 May 1997	AUDR	Auditor's report	(1 page)
20 May 1997	BS	Balance Sheet	(6 pages)
20 May 1997	MAR	Re-registration of Memorandum and Articles	(8 pages)
20 May 1997	43(3)e	Declaration on reregistration from private to PLC	(1 page)
20 May 1997	43(3)	Application for reregistration from private to PLC	(1 page)
20 May 1997	RESOLUTIONS	Resolutions SRES02 ‐ Special resolution of re-registration This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
20 May 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(1 page)
19 May 1997	88(2)R	Ad 24/04/97--------- £ si 108009@1=108009 £ ic 12001/120010	(2 pages)
13 May 1997	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(1 page)
13 May 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(6 pages)
12 May 1997	CERTNM	Company name changed sarginson bros.LIMITED\certificate issued on 13/05/97	(2 pages)
28 Apr 1997	123	£ nc 12100/250000 24/04/97	(1 page)
22 Dec 1996	AA	Full accounts made up to 30 April 1996	(21 pages)
07 Oct 1996	363s	Return made up to 01/10/96; no change of members 363(288) ‐ Director's particulars changed	(4 pages)
16 May 1996	395	Particulars of mortgage/charge	(3 pages)
16 May 1996	395	Particulars of mortgage/charge This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
16 May 1996	395	Particulars of mortgage/charge This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
04 Feb 1996	AA	Accounts for a medium company made up to 30 April 1995	(21 pages)
05 Oct 1995	363s	Return made up to 01/10/95; full list of members	(6 pages)
13 Jul 1995	395	Particulars of mortgage/charge	(4 pages)
10 Feb 1995	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
09 Feb 1995	MEM/ARTS	Memorandum and Articles of Association	(3 pages)
16 Jan 1995	AA	Accounts for a small company made up to 30 April 1994 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(35 pages)

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