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WINCRO METAL INDUSTRIES LIMITED

Company number 02484337

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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)
10 Jun 1991 363a Return made up to 22/03/91; full list of members
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Request DocumentReturn made up to 22/03/91; full list of members
22 May 1991 SA Statement of affairs
22 May 1991 88(2)O Ad 24/05/90--------- £ si 28886@1
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Request DocumentAd 24/05/90--------- £ si 28886@1
29 Apr 1991 122 £ ic 28888/23888 20/12/90 £ sr 5000@1=5000
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Request Document£ ic 28888/23888 20/12/90 £ sr 5000@1=5000
29 Apr 1991 88(2)P Ad 24/05/90--------- £ si 28886@1=28886 £ ic 2/28888
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 24/05/90--------- £ si 28886@1=28886 £ ic 2/28888
07 Nov 1990 224 Accounting reference date notified as 31/03
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Request DocumentAccounting reference date notified as 31/03
08 Jun 1990 CERTNM Company name changed broomco (375) LIMITED\certificate issued on 11/06/90
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Request DocumentCompany name changed broomco (375) LIMITED\certificate issued on 11/06/90
08 Jun 1990 CERTNM Company name changed\certificate issued on 08/06/90
05 Jun 1990 RESOLUTIONS Resolutions
  • ERES13 ‐ Extraordinary resolution
05 Jun 1990 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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Request DocumentResolutions
05 Jun 1990 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
05 Jun 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
05 Jun 1990 123 £ nc 100/28888 24/05/90
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Request Document£ nc 100/28888 24/05/90
05 Jun 1990 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
05 Jun 1990 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
05 Jun 1990 287 Registered office changed on 05/06/90 from: fountain precinct balm green sheffield S1 1RZ
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Request DocumentRegistered office changed on 05/06/90 from: fountain precinct balm green sheffield S1 1RZ
02 Jun 1990 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
02 Jun 1990 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
02 Jun 1990 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
31 May 1990 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
22 Mar 1990 NEWINC Incorporation