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SINTERCAST LIMITED

Company number 02021239

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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)
25 Feb 2004 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
25 Feb 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
25 Feb 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
08 Jan 2004 363s Return made up to 05/12/03; full list of members
28 Aug 2003 AA Full accounts made up to 31 December 2002
31 Dec 2002 363s Return made up to 05/12/02; full list of members
  • 363(288) ‐ Director's particulars changed
08 Sep 2002 AA Full accounts made up to 31 December 2001
16 Aug 2002 288a New director appointed
16 Aug 2002 288b Director resigned
09 Jan 2002 363s Return made up to 05/12/01; full list of members
  • 363(288) ‐ Director's particulars changed
24 Sep 2001 AA Full accounts made up to 31 December 2000
24 Jul 2001 MISC Aud appt
24 Jul 2001 AUD Auditor's resignation
13 Dec 2000 363s Return made up to 05/12/00; full list of members
04 Sep 2000 AA Full accounts made up to 31 December 1999
24 Dec 1999 363s Return made up to 05/12/99; full list of members
11 Oct 1999 AA Full accounts made up to 31 December 1998
21 Dec 1998 363s Return made up to 05/12/98; no change of members
  • 363(288) ‐ Director's particulars changed
28 Oct 1998 AA Full accounts made up to 31 December 1997
02 Sep 1998 AUD Auditor's resignation
12 Dec 1997 363s Return made up to 05/12/97; no change of members
25 Nov 1997 288a New director appointed
24 Sep 1997 288b Director resigned
05 Aug 1997 AA Full accounts made up to 31 December 1996
11 Feb 1997 288c Director's particulars changed