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TOTAL CARBIDE LTD

Company number 02427937

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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)
11 Oct 1993 363s Return made up to 29/09/93; full list of members
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Request DocumentReturn made up to 29/09/93; full list of members
21 Sep 1993 AA Full accounts made up to 31 December 1992
13 May 1993 AA Full accounts made up to 31 December 1991
29 Sep 1992 363s Return made up to 29/09/92; no change of members
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Request DocumentReturn made up to 29/09/92; no change of members
13 Feb 1992 AA Full accounts made up to 31 December 1990
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Request DocumentFull accounts made up to 31 December 1990
06 Dec 1991 363b Return made up to 29/09/91; no change of members
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Request DocumentReturn made up to 29/09/91; no change of members
16 Jul 1991 288 New director appointed
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16 Jul 1991 288 Secretary resigned;new secretary appointed
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16 Jul 1991 288 Director resigned
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16 Jul 1991 288 Director resigned
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16 Jul 1991 287 Registered office changed on 16/07/91 from: 10 newhall street birmingham B3 3LX
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Request DocumentRegistered office changed on 16/07/91 from: 10 newhall street birmingham B3 3LX
16 Jul 1991 363a Return made up to 29/09/90; full list of members
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Request DocumentReturn made up to 29/09/90; full list of members
08 Jul 1991 MEM/ARTS Memorandum and Articles of Association
03 Jul 1991 CERTNM Company name changed jugplace LIMITED\certificate issued on 04/07/91
25 Jun 1991 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
24 Jun 1991 395 Particulars of mortgage/charge
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18 Apr 1991 288 New director appointed
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Request DocumentNew director appointed
18 Apr 1991 288 New director appointed
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Request DocumentNew director appointed
18 Apr 1991 288 New director appointed
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Request DocumentNew director appointed
18 Jan 1991 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
05 Mar 1990 88(2)R Ad 19/12/89--------- £ si 210996@1=210996 £ ic 4/211000
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Request DocumentAd 19/12/89--------- £ si 210996@1=210996 £ ic 4/211000
05 Mar 1990 88(2)R Ad 01/12/89--------- £ si 2@1=2 £ ic 2/4
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Request DocumentAd 01/12/89--------- £ si 2@1=2 £ ic 2/4
05 Mar 1990 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
05 Mar 1990 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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05 Mar 1990 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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