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SUSSEX TURNERY & MOULDING COMPANY LIMITED

Company number 01223584

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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)
23 Feb 2000 288a New director appointed
23 Feb 2000 288a New director appointed
23 Feb 2000 288a New director appointed
23 Feb 2000 363s Return made up to 16/01/00; full list of members
15 Nov 1999 AA Full accounts made up to 31 August 1999
18 May 1999 88(3) Particulars of contract relating to shares
18 May 1999 88(2)R Ad 15/07/98--------- £ si 172822@1
14 Apr 1999 AA Full accounts made up to 31 August 1998
18 Jan 1999 363s Return made up to 16/01/99; full list of members
17 Jul 1998 395 Particulars of mortgage/charge
11 Mar 1998 123 Nc inc already adjusted 09/03/98
11 Mar 1998 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
11 Mar 1998 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
19 Jan 1998 363s Return made up to 16/01/98; no change of members
  • 363(288) ‐ Director's particulars changed
16 Dec 1997 AA Full accounts made up to 31 August 1997
11 Feb 1997 363s Return made up to 16/01/97; full list of members
  • 363(288) ‐ Director's particulars changed
20 Dec 1996 AA Full accounts made up to 31 August 1996
07 Jul 1996 288 New director appointed
03 Jul 1996 169 £ ic 42000/19800 28/05/96 £ sr 22200@1=22200
11 Jun 1996 AA Full accounts made up to 31 August 1995
11 Jun 1996 288 New secretary appointed
11 Jun 1996 288 Secretary resigned;director resigned
10 Jun 1996 RESOLUTIONS Resolutions
  • SRES08 ‐ Special resolution of authority to purchase own shares out of capital
10 Jun 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
26 Jan 1996 363s Return made up to 16/01/96; no change of members