SINTERCAST LIMITED

Company number 02021239

Date	Type	Description	View / Download
13 Dec 1996	287	Registered office changed on 13/12/96 from: e michael garston esquire 77 south audley street london W1Y 5TA	(1 page)
11 Dec 1996	363s	Return made up to 05/12/96; full list of members 363(190) ‐ Location of debenture register address changed	(6 pages)
08 Aug 1996	395	Particulars of mortgage/charge	(3 pages)
08 Jul 1996	325	Location of register of directors' interests	(1 page)
08 Jul 1996	353	Location of register of members	(1 page)
27 Jun 1996	AA	Full accounts made up to 31 December 1995	(15 pages)
03 Apr 1996	88(2)R	Ad 28/02/96--------- £ si 2287316@1=2287316 £ ic 1000/2288316	(2 pages)
03 Apr 1996	123	Nc inc already adjusted 28/02/96	(1 page)
06 Mar 1996	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary 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
06 Mar 1996	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary 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
06 Mar 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(4 pages)
30 Nov 1995	363s	Return made up to 12/12/95; no change of members 363(287) ‐ Registered office changed on 30/11/95 363(288) ‐ Secretary's particulars changed	(4 pages)
11 Oct 1995	AUD	Auditor's resignation	(2 pages)
20 Sep 1995	AA	Full accounts made up to 31 December 1994	(15 pages)
27 Mar 1995	287	Registered office changed on 27/03/95 from: 77 south audley street london W1Y 5TA	(1 page)
01 Jan 1995	PRE95M	A selection of mortgage documents registered before 1 January 1995	(8 pages)
16 Dec 1994	363s	Return made up to 12/12/94; no change of members 363(190) ‐ Location of debenture register address 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 Document
24 Nov 1994	AA	Full accounts made up to 31 December 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 Document
23 Nov 1994	287	Registered office changed on 23/11/94 from: 44-45 chancery lane london WC2A 1JB 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
10 Aug 1994	288	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 Document
10 Aug 1994	288	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 Document
10 Aug 1994	288	Secretary resigned;new secretary 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 Document
20 Jul 1994	353	Location of register 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 Document
29 Apr 1994	AA	Full accounts made up to 31 December 1991 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
29 Apr 1994	AA	Full accounts made up to 31 December 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 Document

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