THOS. C. WILD (FORGINGS) LIMITED

Company number 01283082

Date	Type	Description	View / Download
17 Nov 1997	395	Particulars of mortgage/charge	(11 pages)
11 Sep 1997	363s	Return made up to 10/08/97; full list of members 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 11/09/97 363(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
11 Aug 1997	403a	Declaration of satisfaction of mortgage/charge	(1 page)
19 Jun 1997	AA	Full group accounts made up to 31 December 1996	(18 pages)
12 Jun 1997	155(6)b	Declaration of assistance for shares acquisition	(32 pages)
12 Jun 1997	155(6)b	Declaration of assistance for shares acquisition	(6 pages)
12 Jun 1997	155(6)b	Declaration of assistance for shares acquisition	(6 pages)
12 Jun 1997	155(6)a	Declaration of assistance for shares acquisition	(6 pages)
31 May 1997	MEM/ARTS	Memorandum and Articles of Association	(6 pages)
31 May 1997	288b	Secretary resigned	(1 page)
31 May 1997	288b	Director resigned	(1 page)
31 May 1997	288b	Director resigned	(1 page)
31 May 1997	288a	New secretary appointed	(2 pages)
31 May 1997	288a	New director appointed	(2 pages)
31 May 1997	288a	New director appointed	(4 pages)
31 May 1997	288a	New director appointed	(3 pages)
31 May 1997	288a	New director appointed	(3 pages)
31 May 1997	287	Registered office changed on 31/05/97 from: vulcan works tinsley park road sheffield S9 5DP	(1 page)
31 May 1997	RESOLUTIONS	Resolutions (W)ELRES ‐ S369(4) Sht notice meet 13/05/97	(4 pages)
31 May 1997	RESOLUTIONS	Resolutions (W)ELRES ‐ S386 dis app auds 13/05/97 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 May 1997	RESOLUTIONS	Resolutions (W)ELRES ‐ S252 disp laying acc 13/05/97 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 May 1997	RESOLUTIONS	Resolutions (W)ELRES ‐ S366A disp holding agm 13/05/97 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 May 1997	RESOLUTIONS	Resolutions (W)ELRES ‐ S80A auth to allot sec 13/05/97 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 May 1997	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association	(14 pages)
27 May 1997	403a	Declaration of satisfaction of mortgage/charge	(1 page)