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DRC METALLURGICAL LIMITED

Company number 03005841

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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)
24 Oct 1995 288 New director appointed
23 Oct 1995 MA Memorandum and Articles of Association
23 Oct 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
04 Oct 1995 88(2)R Ad 30/09/95--------- £ si 249998@1=249998 £ ic 2/250000
03 Oct 1995 395 Particulars of mortgage/charge
12 Sep 1995 395 Particulars of mortgage/charge
03 Aug 1995 288 New director appointed
03 Aug 1995 288 New secretary appointed;director resigned
03 Aug 1995 288 New director appointed
20 Jun 1995 CERTNM Company name changed drc steel LIMITED\certificate issued on 21/06/95
19 Jun 1995 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
19 Jun 1995 288 Secretary resigned;new secretary appointed;new director appointed
19 Jun 1995 288 Director resigned;new director appointed
19 Jun 1995 224 Accounting reference date notified as 31/12
19 Jun 1995 123 £ nc 1000/1000000 31/05/95
11 Jan 1995 287 Registered office changed on 11/01/95 from: bridge house 181 queen victoria street london EC4V 4DD
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 11/01/95 from: bridge house 181 queen victoria street london EC4V 4DD
11 Jan 1995 288 Director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned;new director appointed
11 Jan 1995 288 Secretary resigned;new secretary appointed;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;new secretary appointed;new director appointed
21 Dec 1994 NEWINC Incorporation
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentIncorporation