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THE SHEET METAL COMPANY LIMITED

Company number 02852488

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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)
06 Sep 1995 88(2)R Ad 21/08/95--------- £ si 350@1=350 £ ic 2/352
06 Sep 1995 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
06 Sep 1995 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
06 Sep 1995 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
06 Sep 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
06 Sep 1995 123 £ nc 1000/900000 21/08/95
11 Jan 1995 AA Accounts for a small company made up to 30 September 1994
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 30 September 1994
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
24 Oct 1994 363s Return made up to 10/09/94; full list of members
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 10/09/94; full list of members
24 Oct 1994 363(353) Location of register of members address changed
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Request DocumentLocation of register of members address changed
24 Oct 1994 363(190) Location of debenture register address changed
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Request DocumentLocation of debenture register address changed
24 Oct 1994 363(288) Secretary's particulars changed
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Request DocumentSecretary's particulars changed
24 Oct 1994 288 New director appointed
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Request DocumentNew director appointed
24 Oct 1994 288 New director appointed
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Request DocumentNew director appointed
06 Jul 1994 225(1) Accounting reference date extended from 10/09 to 30/09
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Request DocumentAccounting reference date extended from 10/09 to 30/09
01 Jun 1994 287 Registered office changed on 01/06/94 from: highstones highstones road cragg vale hebden bridge yorkshire HY7 5TU
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Request DocumentRegistered office changed on 01/06/94 from: highstones highstones road cragg vale hebden bridge yorkshire HY7 5TU
25 Apr 1994 224 Accounting reference date notified as 10/09
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Request DocumentAccounting reference date notified as 10/09
12 Oct 1993 288 Secretary resigned;new secretary appointed;director resigned
12 Oct 1993 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
12 Oct 1993 287 Registered office changed on 12/10/93 from: scorpio house 102 sydney street chelsea london SW3 6NJ
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Request DocumentRegistered office changed on 12/10/93 from: scorpio house 102 sydney street chelsea london SW3 6NJ
10 Sep 1993 NEWINC Incorporation
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Request DocumentIncorporation