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DUCTILE CASTINGS LIMITED

Company number 01814643

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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 Aug 1997 363b Return made up to 31/07/96; no change of members
06 Aug 1997 363s Return made up to 31/07/97; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(287) ‐ Registered office changed on 06/08/97
14 Apr 1997 288b Director resigned
14 Apr 1997 288b Director resigned
03 Apr 1997 287 Registered office changed on 03/04/97 from: 52-54 oswald road scunthorpe s humberside DN15 7PQ
14 Jan 1997 88(2)R Ad 19/12/96--------- £ si 215560@1=215560 £ ic 26945/242505
14 Jan 1997 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
14 Jan 1997 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
14 Jan 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
14 Jan 1997 123 £ nc 50000/265560 19/12/96
24 Sep 1996 225(1) Accounting reference date extended from 30/09 to 31/12
25 Jun 1996 AA Accounts for a small company made up to 30 September 1995
30 Aug 1995 363s Return made up to 31/07/95; full list of members
07 Aug 1995 288 New director appointed
07 Aug 1995 288 New director appointed
01 Jun 1995 AA Accounts for a small company made up to 30 September 1994
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
17 Aug 1994 363s Return made up to 31/07/94; full list 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; full list of members
13 Jul 1994 AA Accounts for a small company made up to 30 September 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 30 September 1993
19 Aug 1993 363s Return made up to 31/07/93; full list 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 31/07/93; full list of members
22 Apr 1993 AA Accounts for a small company made up to 30 September 1992
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 30 September 1992
25 Jan 1993 169 £ ic 48500/26945 10/12/92 £ sr 21555@1=21555
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£ ic 48500/26945 10/12/92 £ sr 21555@1=21555
25 Jan 1993 RESOLUTIONS Resolutions
  • SRES09 ‐ Special resolution of authority to purchase a number of shares
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
10 Jan 1993 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
30 Jul 1992 363s Return made up to 31/07/92; full list 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 31/07/92; full list of members