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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)
06 Aug 1999 AA Accounts for a small company made up to 30 April 1999
30 Apr 1999 363s Return made up to 11/04/99; no change of members
17 Feb 1999 AA Accounts for a small company made up to 30 April 1998
05 May 1998 363s Return made up to 11/04/98; no change of members
  • 363(287) ‐ Registered office changed on 05/05/98
12 Jan 1998 AA Full accounts made up to 30 April 1997
07 May 1997 363s Return made up to 11/04/97; full list of members
18 Feb 1997 288a New secretary appointed
18 Feb 1997 288b Secretary resigned
28 Nov 1996 288a New director appointed
11 Aug 1996 88(2)R Ad 01/08/96--------- £ si 153844@1=153844 £ si 871154@.01=8711 £ ic 2/162557
11 Aug 1996 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
11 Aug 1996 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
11 Aug 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
11 Aug 1996 123 £ nc 100/162558 01/08/96
06 Aug 1996 395 Particulars of mortgage/charge
06 Aug 1996 395 Particulars of mortgage/charge
06 Aug 1996 395 Particulars of mortgage/charge
02 Aug 1996 CERTNM Company name changed imco (1796) LIMITED\certificate issued on 02/08/96
30 Jul 1996 287 Registered office changed on 30/07/96 from: st peters house, hartshead, sheffield, south yorkshire S1 2EL
30 Jul 1996 288 Secretary resigned
30 Jul 1996 288 Director resigned
30 Jul 1996 288 New secretary appointed;new director appointed
30 Jul 1996 288 New secretary appointed
30 Jul 1996 288 New director appointed
11 Apr 1996 NEWINC Incorporation