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HI-TEC INTEGRITY CASTINGS LIMITED

Company number 01530392

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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)
09 Jul 1996 363s Return made up to 08/07/96; full list of members
29 Mar 1996 288 New director appointed
29 Mar 1996 288 New director appointed
15 Mar 1996 288 Director resigned
23 Jan 1996 AA Full accounts made up to 25 March 1995
02 Jan 1996 CERTNM Company name changed hi-tec integrity castings limite d\certificate issued on 03/01/96
06 Sep 1995 288 Secretary resigned;new secretary appointed;director resigned
27 Jul 1995 363s Return made up to 08/07/95; no change of members
12 Jul 1995 288 New director appointed
30 Jun 1995 395 Particulars of mortgage/charge
28 Jun 1995 395 Particulars of mortgage/charge
29 Jan 1995 AA Full accounts made up to 26 March 1994
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 26 March 1994
12 Jan 1995 288 Secretary resigned;new secretary appointed;director resigned;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 DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
04 Aug 1994 363s Return made up to 08/07/94; 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 08/07/94; no change of members
15 Jul 1994 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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Request DocumentResolutions
01 Jun 1994 AA Full accounts made up to 27 March 1993
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Request DocumentFull accounts made up to 27 March 1993
29 Apr 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
29 Apr 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
29 Apr 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
29 Apr 1994 288 Director resigned
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Request DocumentDirector resigned
29 Apr 1994 287 Registered office changed on 29/04/94 from: green road penistone sheffield S30 6LW
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Request DocumentRegistered office changed on 29/04/94 from: green road penistone sheffield S30 6LW
29 Apr 1994 288 Secretary resigned;new secretary appointed;director's particulars 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 DocumentSecretary resigned;new secretary appointed;director's particulars changed
13 Dec 1993 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
13 Dec 1993 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
13 Dec 1993 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