EASTERN CARBIDE LIMITED

Company number 00440636

Date	Type	Description	View / Download
05 Jan 1998	363(353)	Location of register of members address changed 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
29 Sep 1997	MA	Memorandum and Articles of Association	(13 pages)
05 Feb 1997	AA	Accounts for a small company made up to 30 September 1996	(8 pages)
04 Feb 1997	CERTNM	Company name changed hallamshire hardmetal products l imited\certificate issued on 05/02/97	(2 pages)
03 Feb 1997	155(6)a	Declaration of assistance for shares acquisition	(14 pages)
03 Feb 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(4 pages)
03 Feb 1997	288a	New director appointed	(2 pages)
03 Feb 1997	288a	New secretary appointed;new director appointed	(2 pages)
03 Feb 1997	288b	Secretary resigned;director resigned	(1 page)
03 Feb 1997	288b	Director resigned	(1 page)
02 Feb 1997	363s	Return made up to 31/12/96; no change of members	(6 pages)
02 Feb 1997	363(288)	Secretary's particulars changed;director's particulars changed 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
31 Jan 1997	395	Particulars of mortgage/charge	(3 pages)
31 Jan 1997	403a	Declaration of satisfaction of mortgage/charge	(1 page)
20 May 1996	AA	Accounts for a small company made up to 30 September 1995	(8 pages)
17 Jan 1996	363s	Return made up to 31/12/95; full list of members	(6 pages)
27 Feb 1995	AA	Accounts for a small company made up to 30 September 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
14 Feb 1995	363s	Return made up to 31/12/94; no change of members 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
14 Feb 1995	363(353)	Location of register of members address changed 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	(29 pages)
14 Apr 1994	AA	Accounts for a small company made up to 30 September 1993 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
08 Feb 1994	363s	Return made up to 31/12/93; no change of members 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
08 Feb 1994	363(190)	Location of debenture register address changed 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
13 May 1993	AUD	Auditor's resignation 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
25 Apr 1993	AA	Accounts for a small company made up to 30 September 1992 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