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CASTOLIN EUTECTIC LIMITED

Company number 00450581

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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)
13 Sep 2010 CH01 Director's details changed for Joachim Mornhinweg on 4 September 2010
13 Sep 2010 CH01 Director's details changed for Mr Wilfried Beer on 4 September 2010
15 Oct 2009 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES14 ‐ £1,000,000
  • RES11 ‐ Resolution of removal of pre-emption rights
02 Oct 2009 88(2) Ad 28/09/09\gbp si 1000000@1=1000000\gbp ic 1369538/2369538\
29 Sep 2009 363a Return made up to 04/09/09; full list of members
29 Sep 2009 287 Registered office changed on 29/09/2009 from merse road north moons moat redditch worcestershire B98 9NZ
16 Sep 2009 AA Full accounts made up to 31 December 2008
26 Jun 2009 288b Appointment terminated director warren lewis
06 May 2009 CERTNM Company name changed eutectic company LIMITED\certificate issued on 07/05/09
31 Oct 2008 AA Full accounts made up to 31 December 2007
28 Oct 2008 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Oct 2008 288a Director appointed joachim mornhinweg
10 Oct 2008 288b Appointment terminated director and secretary andrew roake
09 Oct 2008 288a Director and secretary appointed wilfried beer
01 Oct 2008 363a Return made up to 04/09/08; full list of members
09 Sep 2008 AA Full accounts made up to 31 December 2006
29 Nov 2007 288c Secretary's particulars changed;director's particulars changed
04 Oct 2007 363s Return made up to 04/09/07; no change of members
22 Jun 2007 AA Full accounts made up to 31 December 2005
15 Apr 2007 288c Director's particulars changed
11 Nov 2006 395 Particulars of mortgage/charge
26 Oct 2006 363s Return made up to 04/09/06; full list of members
14 Sep 2006 244 Delivery ext'd 3 mth 31/12/05
14 Mar 2006 AA Full accounts made up to 31 December 2004
14 Oct 2005 244 Delivery ext'd 3 mth 31/12/04