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HIGH DUTY ALLOYS LIMITED

Company number 03292587

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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)
23 Oct 2002 288b Director resigned
23 Oct 2002 288b Director resigned
22 Jan 2002 AA Full accounts made up to 31 March 2001
16 Jan 2002 363s Return made up to 16/12/01; full list of members
  • 363(288) ‐ Director's particulars changed
28 Aug 2001 225 Accounting reference date extended from 31/12/00 to 31/03/01
22 Feb 2001 363s Return made up to 16/12/00; full list of members
02 Nov 2000 AA Full group accounts made up to 31 December 1999
06 Oct 2000 169 £ ic 13476250/13387085 12/09/00 £ sr 89165@1=89165
04 Oct 2000 403a Declaration of satisfaction of mortgage/charge
04 Oct 2000 403a Declaration of satisfaction of mortgage/charge
04 Oct 2000 403a Declaration of satisfaction of mortgage/charge
03 Oct 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.
Request DocumentResolutions
03 Oct 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
03 Oct 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
03 Oct 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
03 Oct 2000 123 £ nc 13476250/26515267 13/09/00
27 Sep 2000 287 Registered office changed on 27/09/00 from: windsor road redditch worcestershire B97 6EF
27 Sep 2000 288b Director resigned
27 Sep 2000 288b Director resigned
27 Sep 2000 288b Director resigned
27 Sep 2000 288b Director resigned
27 Sep 2000 288a New director appointed
27 Sep 2000 288a New director appointed
27 Sep 2000 88(2)R Ad 13/09/00--------- £ si 13039017@1=13039017 £ ic 437233/13476250
27 Sep 2000 122 £ ic 13476250/437233 13/09/00 £ sr 13039017@1=13039017