NORTH MIDLANDS CASTINGS LIMITED

Company number 03525554

Date	Type	Description	View / Download
12 Mar 2001	288a	New director appointed	(2 pages)
16 Feb 2001	288b	Director resigned	(1 page)
05 Apr 2000	363s	Return made up to 11/03/00; full list of members	(7 pages)
24 Dec 1999	AA	Full accounts made up to 31 August 1999	(12 pages)
16 Mar 1999	363s	Return made up to 11/03/99; full list of members	(9 pages)
27 Oct 1998	RESOLUTIONS	Resolutions (W)ELRES ‐ S386 dis app auds 23/10/98	(1 page)
27 Oct 1998	RESOLUTIONS	Resolutions (W)ELRES ‐ S252 disp laying acc 23/10/98 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
27 Oct 1998	RESOLUTIONS	Resolutions (W)ELRES ‐ S366A disp holding agm 23/10/98 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
02 Oct 1998	CERTNM	Company name changed stratagem industrial castings li mited\certificate issued on 05/10/98	(2 pages)
02 Oct 1998	SA	Statement of affairs	(10 pages)
02 Oct 1998	88(2)P	Ad 27/08/98--------- £ si 1081@1=1081 £ ic 8921/10002	(2 pages)
02 Oct 1998	88(2)P	Ad 27/08/98--------- £ si 4359@1=4359 £ ic 4562/8921	(2 pages)
02 Oct 1998	88(2)P	Ad 27/08/98--------- £ si 4560@1=4560 £ ic 2/4562	(2 pages)
21 Sep 1998	CERTNM	Company name changed dialmode (160) LIMITED\certificate issued on 22/09/98	(2 pages)
17 Sep 1998	288b	Secretary resigned	(1 page)
17 Sep 1998	288b	Director resigned	(1 page)
17 Sep 1998	288a	New secretary appointed	(2 pages)
17 Sep 1998	288a	New director appointed	(3 pages)
17 Sep 1998	288a	New director appointed	(3 pages)
17 Sep 1998	288a	New director appointed	(3 pages)
17 Sep 1998	225	Accounting reference date extended from 31/03/99 to 31/08/99	(1 page)
17 Sep 1998	287	Registered office changed on 17/09/98 from: 22 st john street manchester M3 4EB	(1 page)
17 Sep 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(3 pages)
17 Sep 1998	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
17 Sep 1998	123	£ nc 1000/10002 27/08/98	(1 page)