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H.I. QUALITY STEEL CASTINGS LIMITED

Company number 01420683

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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 Sep 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
26 Aug 1998 403a Declaration of satisfaction of mortgage/charge
26 Aug 1998 403a Declaration of satisfaction of mortgage/charge
18 Aug 1998 363s Return made up to 31/07/98; no change of members
08 May 1998 288b Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
20 Apr 1998 288a New director appointed
07 Nov 1997 AA Full accounts made up to 31 August 1997
26 Aug 1997 363s Return made up to 31/07/97; no change of members
10 Jun 1997 288a New director appointed
06 Jun 1997 AA Full accounts made up to 31 August 1996
06 Jun 1997 288a New director appointed
14 Aug 1996 363s Return made up to 31/07/96; full list of members
13 Feb 1996 AA Full accounts made up to 31 August 1995
03 Aug 1995 363s Return made up to 31/07/95; 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 DocumentReturn made up to 31/07/95; no change of members
14 Jun 1995 AA Full accounts made up to 31 August 1994
18 May 1995 288 Secretary resigned;new secretary appointed
02 Mar 1995 288 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
14 Feb 1995 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
14 Feb 1995 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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
14 Feb 1995 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
17 Aug 1994 363s Return made up to 31/07/94; 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 DocumentReturn made up to 31/07/94; no change of members
12 Jun 1994 287 Registered office changed on 12/06/94 from: pottery lane whittington moor chesterfield derbyshire S41 9BN
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Request DocumentRegistered office changed on 12/06/94 from: pottery lane whittington moor chesterfield derbyshire S41 9BN
02 Mar 1994 225(1) Accounting reference date extended from 31/03 to 31/08
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Request DocumentAccounting reference date extended from 31/03 to 31/08
02 Feb 1994 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned