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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)
15 Apr 1988 88(3) Particulars of contract relating to shares
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Request DocumentParticulars of contract relating to shares
15 Apr 1988 88(2) Wd 09/03/88 ad 26/02/88--------- £ si 97000@1=97000 £ ic 2/97002
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Request DocumentWd 09/03/88 ad 26/02/88--------- £ si 97000@1=97000 £ ic 2/97002
15 Apr 1988 123 Nc inc already adjusted
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Request DocumentNc inc already adjusted
15 Apr 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
15 Apr 1988 RESOLUTIONS Resolutions
  • SRES14 ‐ Special resolution of capitalisation or a bonus issue of shares
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Request DocumentResolutions
15 Apr 1988 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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14 Mar 1988 288 New director appointed
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Request DocumentNew director appointed
19 Jan 1988 RESOLUTIONS Resolutions
  • SRES09 ‐ Special resolution of authority to purchase a number of shares
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Request DocumentResolutions
05 Jan 1988 288 New director appointed
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Request DocumentNew director appointed
12 Nov 1987 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
17 Sep 1987 AA Full accounts made up to 31 December 1986
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Request DocumentFull accounts made up to 31 December 1986
23 Jun 1987 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
23 Jun 1987 363 Return made up to 31/12/86; full list of members
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Request DocumentReturn made up to 31/12/86; full list of members
11 Apr 1987 AA Full accounts made up to 31 December 1985
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
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Request DocumentA selection of documents registered before 1 January 1987
13 Nov 1986 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
13 Nov 1986 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
09 Jun 1986 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
15 Feb 1977 CERTNM Company name changed\certificate issued on 15/02/77
09 Dec 1969 MISC Certificate of incorporation