DUCTILE CASTINGS LIMITED

Company number 01814643

Date	Type	Description	View / Download
14 Jun 1999	288c	Secretary's particulars changed;director's particulars changed	(1 page)
31 Dec 1998	288a	New director appointed	(2 pages)
18 Aug 1998	AA	Accounts for a medium company made up to 31 December 1997	(16 pages)
18 Aug 1998	363s	Return made up to 31/07/98; full list of members	(6 pages)
23 Apr 1998	225	Accounting reference date extended from 31/12/98 to 31/03/99	(1 page)
08 Apr 1998	288a	New director appointed	(3 pages)
08 Apr 1998	288a	New secretary appointed;new director appointed	(3 pages)
08 Apr 1998	288b	Secretary resigned;director resigned	(1 page)
08 Apr 1998	287	Registered office changed on 08/04/98 from: suite 8 kings parade king street cottingham east yorkshire HU16 5QQ	(1 page)
08 Apr 1998	122	Conve 27/03/98	(1 page)
08 Apr 1998	RESOLUTIONS	Resolutions WRES13 ‐ Written resolution	(3 pages)
08 Apr 1998	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association	(18 pages)
04 Apr 1998	403a	Declaration of satisfaction of mortgage/charge	(1 page)
02 Apr 1998	88(2)R	Ad 24/03/98--------- £ si 1274800@.01=12748 £ ic 242505/255253 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
25 Mar 1998	123	Nc inc already adjusted 19/12/96	(1 page)
25 Mar 1998	RESOLUTIONS	Resolutions WRES13 ‐ Written resolution	(3 pages)
11 Feb 1998	RESOLUTIONS	Resolutions WRES13 ‐ Written resolution	(2 pages)
11 Feb 1998	RESOLUTIONS	Resolutions WRES10 ‐ Written resolution of allotment of securities	(2 pages)
11 Feb 1998	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	(2 pages)
11 Feb 1998	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association	(16 pages)
11 Feb 1998	RESOLUTIONS	Resolutions WRES10 ‐ Written 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 Document
11 Feb 1998	RESOLUTIONS	Resolutions WRES04 ‐ Written 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 Document
11 Feb 1998	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association	(10 pages)
11 Feb 1998	123	Nc inc already adjusted 29/01/98	(1 page)
30 Oct 1997	AA	Accounts for a medium company made up to 31 December 1996	(17 pages)

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