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CARRS TOOL STEELS LIMITED

Company number 02671275

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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)
14 Dec 1993 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
14 Dec 1993 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
27 Oct 1993 363a Return made up to 12/10/93; full list of members
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Request DocumentReturn made up to 12/10/93; full list of members
08 Sep 1993 AA Accounts for a medium company made up to 31 March 1993
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Request DocumentAccounts for a medium company made up to 31 March 1993
26 Jul 1993 MISC Consent to short notice 280292
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Request DocumentConsent to short notice 280292
26 Jul 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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26 Jul 1993 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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26 Jul 1993 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
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26 Jul 1993 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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26 Jul 1993 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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26 Jul 1993 88(2)R Ad 24/02/92--------- £ si 2@1
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Request DocumentAd 24/02/92--------- £ si 2@1
26 Jul 1993 88(2)R Ad 28/02/92--------- £ si 62496@1
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Request DocumentAd 28/02/92--------- £ si 62496@1
26 Jul 1993 123 £ nc 100/62500 28/02/92
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Request Document£ nc 100/62500 28/02/92
25 Feb 1993 363s Return made up to 13/12/92; full list of members
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Request DocumentReturn made up to 13/12/92; full list of members
21 Oct 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
02 Sep 1992 224 Accounting reference date notified as 31/03
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Request DocumentAccounting reference date notified as 31/03
03 Jun 1992 287 Registered office changed on 03/06/92 from: steelbright rd off rabone rd smethwick warley west mids B66 7NW
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Request DocumentRegistered office changed on 03/06/92 from: steelbright rd off rabone rd smethwick warley west mids B66 7NW
03 Mar 1992 CERTNM Company name changed fbc 140 LIMITED\certificate issued on 04/03/92
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Request DocumentCompany name changed fbc 140 LIMITED\certificate issued on 04/03/92
03 Mar 1992 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
03 Mar 1992 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
02 Mar 1992 288 New director appointed
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Request DocumentNew director appointed
02 Mar 1992 288 New director appointed
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02 Mar 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
02 Mar 1992 287 Registered office changed on 02/03/92 from: routh house, hall court hall park way telford,shropshire TF3 4NJ
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Request DocumentRegistered office changed on 02/03/92 from: routh house, hall court hall park way telford,shropshire TF3 4NJ
02 Mar 1992 288 Secretary resigned;new secretary appointed;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;new director appointed