BCC FOUNDRY LIMITED

Company number 06478680

Date	Type	Description	View / Download
07 May 2009	190	Location of debenture register	(1 page)
07 May 2009	287	Registered office changed on 07/05/2009 from unit 20 vaughan trading estate sedgley road east tipton west midlands DY4 7UJ	(1 page)
04 Mar 2009	225	Accounting reference date shortened from 31/01/2009 to 31/10/2008	(1 page)
04 Mar 2009	287	Registered office changed on 04/03/2009 from 1 lingmoor grove aldridge WS9 8BY	(1 page)
03 Sep 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(12 pages)
01 Sep 2008	288a	Secretary appointed david bryan lunn	(2 pages)
12 Jun 2008	288a	Director appointed christopher richard francis shield	(1 page)
12 Jun 2008	288b	Appointment terminated secretary janet roberts	(1 page)
06 Jun 2008	88(2)	Ad 23/05/08\gbp si 149998@1=149998\gbp ic 2/150000\	(2 pages)
06 Jun 2008	123	Nc inc already adjusted 23/05/08	(1 page)
06 Jun 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(1 page)
31 May 2008	CERTNM	Company name changed damcast foundry LTD\certificate issued on 04/06/08	(2 pages)
28 May 2008	395	Particulars of a mortgage or charge / charge no: 2	(3 pages)
22 May 2008	395	Particulars of a mortgage or charge / charge no: 1	(3 pages)
16 Apr 2008	288a	Director appointed david bryan lunn	(2 pages)
16 Apr 2008	288a	Secretary appointed janet ann roberts	(2 pages)
08 Apr 2008	288a	Director appointed finance and commercial director david bryan lunn	(1 page)
21 Jan 2008	288b	Secretary resigned	(1 page)
21 Jan 2008	288b	Director resigned	(1 page)
21 Jan 2008	NEWINC	Incorporation	(13 pages)