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SHEFFIELD FORGEMASTERS LIMITED

Company number 02245637

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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 Dec 1992 88(2)R Ad 04/12/92--------- £ si 1485795@.01=14857 £ ic 852264/867121
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 04/12/92--------- £ si 1485795@.01=14857 £ ic 852264/867121
21 Dec 1992 MA Memorandum and Articles of Association
21 Dec 1992 RESOLUTIONS Resolutions
  • SRES16 ‐ Special resolution of redemption of redeemable shares
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21 Dec 1992 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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21 Dec 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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21 Dec 1992 RESOLUTIONS Resolutions
  • ERES12 ‐ Extraordinary resolution of varying share rights or name
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21 Dec 1992 122 Conso s-div 04/12/92
  • 122 ‐ £ ic 867180/852263 04/12/92 £ sr 1491629@.01=14916
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Request DocumentConso s-div 04/12/92
19 Oct 1992 88(2)R Ad 08/10/92--------- £ si 600@1=600 £ ic 866580/867180
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Request DocumentAd 08/10/92--------- £ si 600@1=600 £ ic 866580/867180
12 Oct 1992 MA Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
25 Sep 1992 AA Full group accounts made up to 31 March 1992
25 Sep 1992 363s Return made up to 09/09/92; bulk list available separately
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Request DocumentReturn made up to 09/09/92; bulk list available separately
25 Sep 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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25 Sep 1992 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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25 Sep 1992 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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01 Jun 1992 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
01 Jun 1992 395 Particulars of mortgage/charge
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11 Nov 1991 AA Full group accounts made up to 31 March 1991
04 Nov 1991 363b Return made up to 14/09/91; bulk list available separately
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 14/09/91; bulk list available separately
26 Sep 1991 88(2)R Ad 03/09/91--------- £ si 600@1=600 £ ic 865980/866580
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Request DocumentAd 03/09/91--------- £ si 600@1=600 £ ic 865980/866580
04 Jun 1991 88(2)R Ad 30/04/91--------- £ si 1491629@.01=14916 £ ic 851064/865980
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Request DocumentAd 30/04/91--------- £ si 1491629@.01=14916 £ ic 851064/865980
24 May 1991 122 £ sr 1502000@1 30/04/91
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Request Document£ sr 1502000@1 30/04/91
24 May 1991 122 £ sr 8650000@.50 30/04/91
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Request Document£ sr 8650000@.50 30/04/91
24 May 1991 123 Nc inc already adjusted 29/04/91
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Request DocumentNc inc already adjusted 29/04/91
24 May 1991 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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Request DocumentResolutions
24 May 1991 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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