HIGH DUTY ALLOYS LIMITED

Company number 03292587

Date	Type	Description	View / Download
16 Mar 2016	MR01	Registration of charge 032925870010, created on 11 March 2016	(17 pages)
04 Mar 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(14 pages)
02 Mar 2016	AP01	Appointment of Mr Gordon Lunn Fraser as a director on 12 February 2016	(2 pages)
02 Mar 2016	TM01	Termination of appointment of Christopher Thomas Edge as a director on 12 February 2016	(1 page)
15 Feb 2016	MR04	Satisfaction of charge 032925870009 in full	(4 pages)
15 Feb 2016	MR04	Satisfaction of charge 6 in full	(11 pages)
17 Dec 2015	AR01	Annual return made up to 16 December 2015 with full list of shareholders Statement of capital on 2015-12-17 GBP 100,000	(4 pages)
19 Apr 2015	AA	Full accounts made up to 31 December 2014	(15 pages)
23 Dec 2014	AR01	Annual return made up to 16 December 2014 with full list of shareholders Statement of capital on 2014-12-23 GBP 100,000	(4 pages)
04 Dec 2014	SH20	Statement by Directors	(1 page)
04 Dec 2014	SH19	Statement of capital on 4 December 2014 GBP 100,000	(4 pages)
04 Dec 2014	CAP-SS	Solvency Statement dated 27/11/14	(2 pages)
04 Dec 2014	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
09 Sep 2014	MR04	Satisfaction of charge 8 in full	(4 pages)
31 Jul 2014	TM01	Termination of appointment of Brian John Stanley Doran as a director on 22 July 2014	(1 page)
16 Jun 2014	AA	Full accounts made up to 31 December 2013	(13 pages)
29 Jan 2014	AR01	Annual return made up to 16 December 2013 with full list of shareholders Statement of capital on 2014-01-29 GBP 13,387,085	(4 pages)
02 Jan 2014	MEM/ARTS	Memorandum and Articles of Association	(5 pages)
02 Jan 2014	RESOLUTIONS	Resolutions RES13 ‐ Facility agreement debenture agreement intercreditor agreement other company business 12/12/2013 RES01 ‐ Resolution of Memorandum and/or Articles of Association	(4 pages)
20 Dec 2013	MR01	Registration of charge 032925870009	(106 pages)
09 Dec 2013	TM01	Termination of appointment of Malcolm Pollard as a director	(1 page)
03 Oct 2013	AA	Full accounts made up to 31 December 2012	(14 pages)
12 Jun 2013	AP01	Appointment of Mr Philip Ivor Taylor as a director	(2 pages)
12 Jun 2013	AP03	Appointment of Mr Philip Ivor Taylor as a secretary	(1 page)
02 May 2013	TM02	Termination of appointment of David Stark as a secretary	(1 page)