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WELDING & BRAZING DEVELOPMENTS (CANNOCK) LIMITED

Company number 02955749

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Company Results (links open in a new window)
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)
01 Sep 1998 363s Return made up to 04/08/98; full list of members
01 Sep 1998 288a New director appointed
24 Jul 1998 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
09 Jul 1998 395 Particulars of mortgage/charge
08 Jul 1998 395 Particulars of mortgage/charge
08 Jul 1998 395 Particulars of mortgage/charge
04 Jul 1998 395 Particulars of mortgage/charge
30 Jun 1998 CERTNM Company name changed almor LIMITED\certificate issued on 30/06/98
30 Jun 1998 CERTNM Company name changed hi-heat metals LIMITED\certificate issued on 30/06/98
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentCompany name changed hi-heat metals LIMITED\certificate issued on 30/06/98
01 Sep 1997 363s Return made up to 04/08/97; full list of members
25 Feb 1997 AA Accounts for a small company made up to 30 September 1996
25 Sep 1996 363s Return made up to 04/08/96; no change of members
20 Mar 1996 AA Accounts for a small company made up to 30 September 1995
11 Oct 1995 395 Particulars of mortgage/charge
07 Sep 1995 363s Return made up to 04/08/95; full list of members
14 Jul 1995 225(1) Accounting reference date extended from 31/08 to 30/09
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounting reference date extended from 31/08 to 30/09
22 Jan 1995 88(2)R Ad 30/08/94--------- £ si 100@1=100 £ ic 2/102
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 30/08/94--------- £ si 100@1=100 £ ic 2/102
22 Jan 1995 224 Accounting reference date notified as 31/08
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounting reference date notified as 31/08
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
14 Sep 1994 CERTNM Company name changed grandact LIMITED\certificate issued on 15/09/94
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentCompany name changed grandact LIMITED\certificate issued on 15/09/94
12 Sep 1994 287 Registered office changed on 12/09/94 from: cornwall buildings suite 311 & 313 45 newhall st birmingham B3 3QR
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 12/09/94 from: cornwall buildings suite 311 & 313 45 newhall st birmingham B3 3QR
12 Sep 1994 288 Director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned;new director appointed
12 Sep 1994 288 Secretary resigned;new secretary appointed;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;new secretary appointed;new director appointed
12 Sep 1994 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
12 Sep 1994 123 £ nc 100/1000 24/08/94
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request Document£ nc 100/1000 24/08/94