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ECF SPECIAL ALLOYS LIMITED

Company number 04102011

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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)
04 Jun 2007 AA Total exemption small company accounts made up to 31 January 2007
16 Feb 2007 MEM/ARTS Memorandum and Articles of Association
15 Feb 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Dec 2006 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
19 Dec 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Dec 2006 363a Return made up to 06/10/06; full list of members
11 Dec 2006 287 Registered office changed on 11/12/06 from: lawn road carlton in lindrick worksop nottinghamshire S81 9LB
28 Oct 2006 395 Particulars of mortgage/charge
03 Oct 2006 AA Total exemption small company accounts made up to 31 January 2006
15 Jun 2006 395 Particulars of mortgage/charge
11 Nov 2005 363s Return made up to 06/10/05; full list of members
27 Sep 2005 AA Total exemption small company accounts made up to 31 January 2005
12 Nov 2004 363s Return made up to 24/10/04; full list of members
24 Sep 2004 AA Total exemption small company accounts made up to 31 January 2004
30 Mar 2004 88(2)R Ad 12/03/04--------- £ si 4@1=4 £ ic 100/104
30 Mar 2004 88(2)R Ad 12/03/04--------- £ si 99@1=99 £ ic 1/100
25 Mar 2004 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
25 Mar 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
25 Mar 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
25 Mar 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
25 Mar 2004 123 £ nc 1/50000 01/03/04
01 Dec 2003 363s Return made up to 24/10/03; full list of members
08 Jun 2003 AA Total exemption small company accounts made up to 31 January 2003
23 Oct 2002 363s Return made up to 24/10/02; full list of members
18 Jun 2002 AA Total exemption small company accounts made up to 31 January 2002