Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

CARDIFF HARD METAL PRODUCTS LIMITED

Company number 04256313

Follow this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
14 Feb 2003 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
14 Feb 2003 4.20 Statement of affairs
14 Feb 2003 600 Appointment of a voluntary liquidator
14 Jan 2003 287 Registered office changed on 14/01/03 from: c/o milfords 250 cowbridge road east canton cardiff south glamorgan CF5 1GZ
01 Aug 2002 363s Return made up to 20/07/02; full list of members
01 Aug 2002 363(288) Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector's particulars changed
26 Jul 2002 225 Accounting reference date shortened from 31/07/02 to 30/06/02
16 Feb 2002 395 Particulars of mortgage/charge
19 Oct 2001 MA Memorandum and Articles of Association
19 Oct 2001 88(2)R Ad 10/10/01--------- £ si 99999@1=99999 £ ic 1/100000
19 Oct 2001 123 Nc inc already adjusted 10/10/01
19 Oct 2001 RESOLUTIONS Resolutions
  • RES11 ‐ 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
19 Oct 2001 RESOLUTIONS Resolutions
  • RES10 ‐ 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
19 Oct 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
31 Aug 2001 288a New secretary appointed;new director appointed
23 Aug 2001 288a New director appointed
02 Aug 2001 MA Memorandum and Articles of Association
31 Jul 2001 CERTNM Company name changed cardiff carbide products LIMITED\certificate issued on 31/07/01
25 Jul 2001 CERTNM Company name changed cardiff carbides products limite d\certificate issued on 25/07/01
20 Jul 2001 NEWINC Incorporation