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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)
27 Sep 2000 122 Conve 12/09/00
27 Sep 2000 155(6)b Declaration of assistance for shares acquisition
27 Sep 2000 155(6)b Declaration of assistance for shares acquisition
27 Sep 2000 155(6)a Declaration of assistance for shares acquisition
27 Sep 2000 RESOLUTIONS Resolutions
  • WRES07 ‐ Written resolution of financial assistance for the acquisition of shares
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27 Sep 2000 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
26 Sep 2000 395 Particulars of mortgage/charge
22 Jun 2000 403a Declaration of satisfaction of mortgage/charge
14 Jan 2000 363s Return made up to 16/12/99; full list of members
18 Oct 1999 AA Full group accounts made up to 31 December 1998
25 Feb 1999 288b Director resigned
09 Feb 1999 288a New director appointed
18 Jan 1999 363s Return made up to 16/12/98; no change of members
  • 363(288) ‐ Director's particulars changed
12 Oct 1998 AA Full group accounts made up to 31 December 1997
26 Jul 1998 AUD Auditor's resignation
23 Dec 1997 363s Return made up to 16/12/97; full list of members
11 Dec 1997 288a New director appointed
03 Nov 1997 MEM/ARTS Memorandum and Articles of Association
10 Oct 1997 RESOLUTIONS Resolutions
  • WRES06 ‐ Written resolution of reduction in issued share capital
10 Oct 1997 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of alteration of Memorandum of Association
10 Oct 1997 RESOLUTIONS Resolutions
  • WRES06 ‐ Written resolution of reduction in issued share capital
10 Oct 1997 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of alteration of Memorandum of Association
10 Oct 1997 RESOLUTIONS Resolutions
  • WRES06 ‐ Written resolution of reduction in issued share capital
10 Oct 1997 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of alteration of Memorandum of Association
10 Oct 1997 88(2)R Ad 30/09/97--------- £ si 1964407@.9=1767966 £ ic 11708284/13476250