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SPECIAL MELTED PRODUCTS LIMITED

Company number 01919677

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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)
22 Feb 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
17 Jan 1989 AA Full accounts made up to 31 March 1988
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 31 March 1988
17 Jan 1989 363 Return made up to 30/12/88; full list of members
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Request DocumentReturn made up to 30/12/88; full list of members
29 Nov 1988 SA Statement of affairs
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Request DocumentStatement of affairs
29 Nov 1988 PUC 3 Wd 14/11/88 ad 24/09/88--------- £ si 99998@1=99998 £ ic 2/100000
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentWd 14/11/88 ad 24/09/88--------- £ si 99998@1=99998 £ ic 2/100000
15 Nov 1988 155(6)a Declaration of assistance for shares acquisition
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Request DocumentDeclaration of assistance for shares acquisition
11 Nov 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
10 Nov 1988 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
04 Nov 1988 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
04 Nov 1988 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
04 Nov 1988 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
03 Nov 1988 288 Director's particulars changed
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Request DocumentDirector's particulars changed
02 Nov 1988 MISC Articles of association
08 Jul 1988 288 New director appointed
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Request DocumentNew director appointed
09 Mar 1988 225(1) Accounting reference date shortened from 30/06 to 31/03
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Request DocumentAccounting reference date shortened from 30/06 to 31/03
29 Feb 1988 AA Full accounts made up to 27 June 1987
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Request DocumentFull accounts made up to 27 June 1987
22 Jan 1988 363 Return made up to 23/12/87; no change of members
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Request DocumentReturn made up to 23/12/87; no change of members
26 Oct 1987 288 Secretary resigned;director resigned
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Request DocumentSecretary resigned;director resigned
26 Oct 1987 288 New secretary appointed;new director appointed
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Request DocumentNew secretary appointed;new director appointed
05 Oct 1987 288 Secretary resigned;director resigned
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Request DocumentSecretary resigned;director resigned
02 Apr 1987 363 Return made up to 09/12/86; full list of members
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Request DocumentReturn made up to 09/12/86; full list of members
27 Mar 1987 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
03 Mar 1987 AA Full accounts made up to 30 June 1986
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Request DocumentFull accounts made up to 30 June 1986
28 Jan 1987 287 Registered office changed on 28/01/87 from: savile street east, sheffield, S4 7US
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Request DocumentRegistered office changed on 28/01/87 from: savile street east, sheffield, S4 7US
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
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Request DocumentA selection of documents registered before 1 January 1987