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WILLIAM COOK CAST PRODUCTS LIMITED

Company number 02727560

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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)
09 Sep 1994 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
01 Aug 1994 363s Return made up to 30/06/94; full list of members
  • 363(287) ‐ Registered office changed on 01/08/94
  • 363(288) ‐ Director's particulars changed
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Request DocumentReturn made up to 30/06/94; full list of members
06 Jun 1994 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
04 May 1994 CERTNM Company name changed broomco (577) LIMITED\certificate issued on 05/05/94
08 Feb 1994 AA Accounts made up to 27 March 1993
14 Dec 1993 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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14 Dec 1993 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
14 Dec 1993 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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07 Dec 1993 AUD Auditor's resignation
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Request DocumentAuditor's resignation
27 Aug 1993 363s Return made up to 30/06/93; full list of members
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Request DocumentReturn made up to 30/06/93; full list of members
11 Mar 1993 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
11 Mar 1993 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
05 Mar 1993 224 Accounting reference date notified as 31/03
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Request DocumentAccounting reference date notified as 31/03
02 Mar 1993 287 Registered office changed on 02/03/93 from: fountain precinct balm green sheffield south yorkshire S1 1RZ
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Request DocumentRegistered office changed on 02/03/93 from: fountain precinct balm green sheffield south yorkshire S1 1RZ
30 Jun 1992 NEWINC Incorporation