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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)
17 Dec 1996 395 Particulars of mortgage/charge
11 Dec 1996 395 Particulars of mortgage/charge
11 Dec 1996 395 Particulars of mortgage/charge
13 Nov 1996 403a Declaration of satisfaction of mortgage/charge
29 Oct 1996 403a Declaration of satisfaction of mortgage/charge
29 Oct 1996 403a Declaration of satisfaction of mortgage/charge
29 Oct 1996 403a Declaration of satisfaction of mortgage/charge
11 Jul 1996 363s Return made up to 10/06/96; change of members
  • 363(288) ‐ Director's particulars changed;director resigned
28 May 1996 AA Full group accounts made up to 31 December 1995
25 Aug 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
28 Jun 1995 363s Return made up to 10/06/95; full list 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 DocumentReturn made up to 10/06/95; full list of members
28 Jun 1995 AA Full group accounts made up to 31 December 1994
18 May 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
18 Nov 1994 403a Declaration of satisfaction 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 DocumentDeclaration of satisfaction of mortgage/charge
31 Aug 1994 288 New secretary appointed
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Request DocumentNew secretary appointed
30 Aug 1994 288 Secretary resigned
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Request DocumentSecretary resigned
15 Aug 1994 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
15 Aug 1994 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
15 Aug 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
15 Aug 1994 123 £ nc 600000/1100000 07/07/94
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Request Document£ nc 600000/1100000 07/07/94
19 Jul 1994 88(2)R Ad 07/07/94--------- £ si 500000@1=500000 £ ic 100000/600000
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 07/07/94--------- £ si 500000@1=500000 £ ic 100000/600000
19 Jul 1994 123 Nc inc already adjusted 07/07/94
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Request DocumentNc inc already adjusted 07/07/94
19 Jul 1994 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
19 Jul 1994 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions