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ROSS CATHERALL CASTINGS LIMITED

Company number 00388135

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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)
03 Dec 2001 288b Director resigned
29 Aug 2001 395 Particulars of mortgage/charge
28 Aug 2001 288a New director appointed
28 Aug 2001 288a New director appointed
28 Aug 2001 288a New director appointed
24 Aug 2001 288b Director resigned
09 Aug 2001 403a Declaration of satisfaction of mortgage/charge
09 Aug 2001 403a Declaration of satisfaction of mortgage/charge
08 Aug 2001 MEM/ARTS Memorandum and Articles of Association
27 Jul 2001 287 Registered office changed on 27/07/01 from: forge lane killamarsh sheffield S31 8BA
25 Jul 2001 288a New secretary appointed
24 Jul 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Jul 2001 288b Secretary resigned;director resigned
20 Jul 2001 MEM/ARTS Memorandum and Articles of Association
17 Jul 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
27 Jun 2001 288a New director appointed
27 Jun 2001 288a New director appointed
22 May 2001 353 Location of register of members
14 May 2001 395 Particulars of mortgage/charge
14 May 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
01 May 2001 155(6)b Declaration of assistance for shares acquisition
01 May 2001 155(6)a Declaration of assistance for shares acquisition
14 Apr 2001 288a New director appointed
14 Apr 2001 288b Director resigned
14 Apr 2001 288b Director resigned