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DARRON TOOL AND ENGINEERING (SHEFFIELD) LIMITED

Company number 00967870

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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)
21 Jun 1999 363s Return made up to 10/06/99; no change of members
  • 363(288) ‐ Secretary resigned
06 Feb 1999 395 Particulars of mortgage/charge
30 Dec 1998 395 Particulars of mortgage/charge
09 Dec 1998 288a New secretary appointed;new director appointed
23 Sep 1998 AA Full accounts made up to 31 December 1997
19 Jun 1998 363s Return made up to 10/06/98; full list of members
  • 363(288) ‐ Secretary resigned
05 Nov 1997 AA Full accounts made up to 31 December 1996
26 Jun 1997 363s Return made up to 10/06/97; no change of members
18 Jun 1997 288a New secretary appointed;new director appointed
18 Jun 1997 288b Secretary resigned;director resigned
18 Mar 1997 288a New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
18 Mar 1997 288a New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
18 Mar 1997 288a New secretary appointed;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew secretary appointed;new director appointed
18 Mar 1997 288a New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
12 Mar 1997 MEM/ARTS Memorandum and Articles of Association
21 Dec 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
21 Dec 1996 RESOLUTIONS Resolutions
  • SRES07 ‐ Special resolution of financial assistance for the acquisition of shares
21 Dec 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
18 Dec 1996 155(6)a Declaration of assistance for shares acquisition
18 Dec 1996 155(6)b Declaration of assistance for shares acquisition
18 Dec 1996 155(6)b Declaration of assistance for shares acquisition
18 Dec 1996 288b Director resigned
18 Dec 1996 288a New secretary appointed
18 Dec 1996 288b Secretary resigned
18 Dec 1996 AUD Auditor's resignation