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TUNGSTEN ALLOYS (MFG) LIMITED

Company number 02577989

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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 May 1992 MA Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
21 May 1992 123 Nc inc already adjusted 14/05/92
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Request DocumentNc inc already adjusted 14/05/92
21 May 1992 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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21 May 1992 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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21 May 1992 288 Secretary resigned
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12 May 1992 363a Return made up to 29/01/92; full list of members
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Request DocumentReturn made up to 29/01/92; full list of members
03 Mar 1992 395 Particulars of mortgage/charge
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01 Aug 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
10 May 1991 288 New secretary appointed;director resigned
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Request DocumentNew secretary appointed;director resigned
24 Apr 1991 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
24 Apr 1991 288 Director resigned;new director appointed
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16 Apr 1991 287 Registered office changed on 16/04/91 from: fountain precinct balm green sheffield S1 1RZ
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Request DocumentRegistered office changed on 16/04/91 from: fountain precinct balm green sheffield S1 1RZ
16 Apr 1991 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
20 Mar 1991 CERTNM Company name changed broomco (435) LIMITED\certificate issued on 21/03/91
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Request DocumentCompany name changed broomco (435) LIMITED\certificate issued on 21/03/91
29 Jan 1991 NEWINC Incorporation
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Request DocumentIncorporation