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T.H.E. SECTION BENDING COMPANY LIMITED

Company number 03184442

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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 Apr 2005 395 Particulars of mortgage/charge
08 Apr 2005 CERT15 Certificate of reduction of issued capital
08 Apr 2005 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
30 Mar 2005 OC138 Reduction of iss capital and minute (oc)
01 Mar 2005 AA Accounts for a medium company made up to 30 April 2004
01 Mar 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Div and cancel shares 21/02/05
25 Feb 2005 88(2)R Ad 21/02/05--------- £ si 739179@1=739179 £ si 82100@.01=821 £ ic 162728/902728
25 Feb 2005 123 Nc inc already adjusted 21/02/05
25 Feb 2005 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
25 Feb 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
25 Feb 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 May 2004 363s Return made up to 11/04/04; full list of members
28 Apr 2004 AA Accounts for a medium company made up to 30 April 2003
08 May 2003 363s Return made up to 11/04/03; full list of members
05 Sep 2002 AA Accounts for a medium company made up to 30 April 2002
01 Jun 2002 363s Return made up to 11/04/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
05 Feb 2002 AA Accounts for a medium company made up to 30 April 2001
04 May 2001 363s Return made up to 11/04/01; full list of members
28 Jan 2001 AA Accounts for a small company made up to 30 April 2000
20 Nov 2000 88(2)R Ad 02/11/00--------- £ si 17094@.01=170 £ ic 162557/162727
20 Nov 2000 123 Nc inc already adjusted 31/10/00
20 Nov 2000 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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20 Nov 2000 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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20 Nov 2000 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
20 Nov 2000 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions