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DONCASTERS 456 LIMITED

Company number 04167030

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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)
17 May 2006	155(6)b	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 12 pages (12 pages)
17 May 2006	155(6)b	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 12 pages (12 pages)
17 May 2006	155(6)b	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 12 pages (12 pages)
17 May 2006	155(6)b	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 12 pages (12 pages)
17 May 2006	155(6)b	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 12 pages (12 pages)
17 May 2006	155(6)b	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 12 pages (12 pages)
17 May 2006	155(6)b	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 12 pages (12 pages)
17 May 2006	155(6)b	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 12 pages (12 pages)
17 May 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Execute agreements 02/05/06 RES07 ‐ Resolution of financial assistance for the acquisition of shares	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Execute agreements 02/05/06 RES07 ‐ Resolution of financial assistance for the acquisition of shares - link opens in a new window - 27 pages (27 pages)
17 May 2006	155(6)b	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 12 pages (12 pages)
16 May 2006	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 12 pages (12 pages)
15 May 2006	88(2)R	Ad 03/05/06--------- £ si 3721@.00001 £ ic 5664009/5664009	View PDF Ad 03/05/06--------- £ si 3721@.00001 £ ic 5664009/5664009 - link opens in a new window - 2 pages (2 pages)
15 May 2006	88(2)R	Ad 03/05/06--------- £ si 39828@.00001 £ ic 5664009/5664009	View PDF Ad 03/05/06--------- £ si 39828@.00001 £ ic 5664009/5664009 - link opens in a new window - 3 pages (3 pages)
31 Mar 2006	363a	Return made up to 23/02/06; full list of members	View PDF Return made up to 23/02/06; full list of members - link opens in a new window - 10 pages (10 pages)
06 Mar 2006	RESOLUTIONS	Resolutions RES13 ‐ Bonus pym, shar allo,le 24/02/06
06 Mar 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 2 pages (2 pages)
06 Mar 2006	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares
06 Mar 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 1 page (1 page)
29 Dec 2005	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
29 Dec 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
29 Nov 2005	287	Registered office changed on 29/11/05 from: doncasters LIMITED 28-30 derby road melbourne derbyshire DE73 1FF	View PDF Registered office changed on 29/11/05 from: doncasters LIMITED 28-30 derby road melbourne derbyshire DE73 1FF - link opens in a new window - 1 page (1 page)
10 Aug 2005	AA	Group of companies' accounts made up to 31 December 2004	View PDF Group of companies' accounts made up to 31 December 2004 - link opens in a new window - 42 pages (42 pages)
17 May 2005	88(2)R	Ad 06/04/05--------- £ si 23267@.00001 £ ic 5664008/5664008	View PDF Ad 06/04/05--------- £ si 23267@.00001 £ ic 5664008/5664008 - link opens in a new window - 2 pages (2 pages)
11 Mar 2005	363a	Return made up to 23/02/05; full list of members	View PDF Return made up to 23/02/05; full list of members - link opens in a new window - 10 pages (10 pages)
28 Jan 2005	88(2)R	Ad 10/01/05--------- £ si 14@.001 £ ic 5664008/5664008	View PDF Ad 10/01/05--------- £ si 14@.001 £ ic 5664008/5664008 - link opens in a new window - 2 pages (2 pages)

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