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NEWCAST FOUNDRIES LIMITED

Company number 00425063

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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)
19 Mar 1991 288 Director resigned
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Request DocumentDirector resigned
19 Mar 1991 288 Director resigned
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Request DocumentDirector resigned
19 Mar 1991 288 New director appointed
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12 Mar 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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08 Mar 1991 AA Full accounts made up to 31 March 1990
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07 Jan 1991 288 New director appointed
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04 Jan 1991 395 Particulars of mortgage/charge
23 Oct 1990 288 Director resigned
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Request DocumentDirector resigned
21 Sep 1990 288 New secretary appointed
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21 Sep 1990 288 New director appointed
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Request DocumentNew director appointed
16 May 1990 288 Director resigned
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Request DocumentDirector resigned
14 Nov 1989 288 Director resigned
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Request DocumentDirector resigned
13 Nov 1989 AA Full accounts made up to 31 March 1989
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Request DocumentFull accounts made up to 31 March 1989
20 Oct 1989 363 Return made up to 15/09/89; full list of members
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Request DocumentReturn made up to 15/09/89; full list of members
24 Aug 1989 288 Director resigned
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Request DocumentDirector resigned
13 Apr 1989 288 New director appointed
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Request DocumentNew director appointed
05 Feb 1989 AA Full accounts made up to 31 March 1988
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Request DocumentFull accounts made up to 31 March 1988
28 Oct 1988 363 Return made up to 17/06/88; full list of members
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Request DocumentReturn made up to 17/06/88; full list of members
07 Sep 1988 AUD Auditor's resignation
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11 Mar 1988 AA Accounts made up to 31 December 1986
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Request DocumentAccounts made up to 31 December 1986
03 Mar 1988 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
26 Jan 1988 288 New director appointed
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23 Dec 1987 225(1) Accounting reference date extended from 31/12 to 31/03
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Request DocumentAccounting reference date extended from 31/12 to 31/03
27 Nov 1987 CERTNM Company name changed ti newcast foundries LIMITED\certificate issued on 30/11/87
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Request DocumentCompany name changed ti newcast foundries LIMITED\certificate issued on 30/11/87
18 Nov 1987 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions