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H.I. QUALITY STEEL CASTINGS LIMITED

Company number 01420683

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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)
12 Jun 2003 288a New director appointed
10 Apr 2003 395 Particulars of mortgage/charge
08 Apr 2003 403a Declaration of satisfaction of mortgage/charge
08 Apr 2003 403a Declaration of satisfaction of mortgage/charge
09 Feb 2003 288a New director appointed
20 Nov 2002 288b Director resigned
21 Aug 2002 288b Director resigned
21 Aug 2002 363s Return made up to 31/07/02; full list of members
  • 363(288) ‐ Director resigned
22 Feb 2002 288a New secretary appointed;new director appointed
11 Feb 2002 288b Secretary resigned
11 Feb 2002 288b Director resigned
04 Jan 2002 288a New director appointed
23 Nov 2001 AA Full accounts made up to 31 August 2001
09 Aug 2001 363s Return made up to 31/07/01; full list of members
07 Aug 2001 288a New secretary appointed
07 Aug 2001 288b Secretary resigned
07 Jun 2001 AA Full accounts made up to 31 August 2000
12 Mar 2001 288b Director resigned
21 Aug 2000 363s Return made up to 31/07/00; full list of members
06 Jun 2000 AA Full accounts made up to 31 August 1999
12 Aug 1999 363s Return made up to 31/07/99; full list of members
26 Nov 1998 AUD Auditor's resignation
10 Nov 1998 AA Full accounts made up to 31 August 1998
21 Sep 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
26 Aug 1998 403a Declaration of satisfaction of mortgage/charge