Filed on: 12 Jul 2018
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR ROBERT GUEST
Price: £4.99 (excl. VAT)

Filed on: 2 Jul 2018
Form: RES01 - ALTERATION TO MEMORANDUM AND ARTICLES
ADOPT ARTICLES 15/06/2018
Price: £4.99 (excl. VAT)

Filed on: 2 Jul 2018
Form: CC04 - Statement of companies objects
STATEMENT OF COMPANY'S OBJECTS
Price: £4.99 (excl. VAT)

Filed on: 26 Apr 2018
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR BOYD MUELLER
Price: £4.99 (excl. VAT)

Filed on: 25 Apr 2018
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR DAVID ADAMS
Price: £4.99 (excl. VAT)

Filed on: 20 Mar 2018
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR NICHOLAS CHARLES SMITH
Price: £4.99 (excl. VAT)

Filed on: 8 Jan 2018
Form: CS01 -
CONFIRMATION STATEMENT MADE ON 29/12/17, NO UPDATES
Price: £4.99 (excl. VAT)

Filed on: 3 Oct 2017
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/12/16
Price: £4.99 (excl. VAT)

Filed on: 13 Jan 2017
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/12/15
Price: £4.99 (excl. VAT)

Filed on: 4 Jan 2017
Form: CS01 -
CONFIRMATION STATEMENT MADE ON 29/12/16, WITH UPDATES
Price: £4.99 (excl. VAT)

Filed on: 1 Aug 2016
Form: AD01 - Change of registered office address
REGISTERED OFFICE CHANGED ON 01/08/2016 FROM
JOHNSON LANE
ECCLESFIELD
SHEFFIELD
S35 9XH
Price: £4.99 (excl. VAT)

Filed on: 12 May 2016
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER SEYMOUR
Price: £4.99 (excl. VAT)

Filed on: 12 May 2016
Form: TM02 - Termination of appointment of secretary
APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER SEYMOUR
Price: £4.99 (excl. VAT)

Filed on: 12 May 2016
Form: AP03 - Appointment of secretary
SECRETARY APPOINTED MRS PETRA PAPINNIEMI-AINGER
Price: £4.99 (excl. VAT)

Filed on: 12 May 2016
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR LLUIS MARIA FARGAS MAS
Price: £4.99 (excl. VAT)

Filed on: 26 Jan 2016
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
29/12/15 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 26 Jan 2016
Form: AD02 - Notification of Single Alternative Inspection Location (SAIL)
SAIL ADDRESS CHANGED FROM:
FIRTH RIXSON HOUSE 26A ATLAS WAY
SHEFFIELD
S4 7QQ
ENGLAND
Price: £4.99 (excl. VAT)

Filed on: 25 Jan 2016
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR KAY DOWDALL
Price: £4.99 (excl. VAT)

Filed on: 25 Jan 2016
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR KAY DOWDALL
Price: £4.99 (excl. VAT)

Filed on: 8 Oct 2015
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/12/14
Price: £4.99 (excl. VAT)

Filed on: 17 Jul 2015
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR SIMON BOON
Price: £4.99 (excl. VAT)

Filed on: 10 Jun 2015
Form: AA01 - Change of accounting reference date
PREVEXT FROM 30/09/2014 TO 31/12/2014
Price: £4.99 (excl. VAT)

Filed on: 16 May 2015
Form: AP01 - Appointment of director
DIRECTOR APPOINTED DR ROBERT PAUL GUEST
Price: £4.99 (excl. VAT)

Filed on: 16 May 2015
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR BRIAN MCKENZIE
Price: £4.99 (excl. VAT)

Filed on: 16 May 2015
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR ELINOR OLDROYD
Price: £4.99 (excl. VAT)

Filed on: 23 Jan 2015
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR ANDREW SMITH
Price: £4.99 (excl. VAT)

Filed on: 20 Jan 2015
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / DR KAY LOUISE DOWDALL / 29/12/2014
Price: £4.99 (excl. VAT)

Filed on: 20 Jan 2015
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
29/12/14 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 1 Dec 2014
Form: AP01 - Appointment of director
DIRECTOR APPOINTED KAY LOUISE DOWDALL
Price: £4.99 (excl. VAT)

Filed on: 28 Nov 2014
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR DAVID MORTIMER
Price: £4.99 (excl. VAT)

Filed on: 28 Nov 2014
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR PETER BLAND
Price: £4.99 (excl. VAT)

Filed on: 20 Nov 2014
Form: MR04 - Statement of satisfaction of a charge
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7
Price: £4.99 (excl. VAT)

Filed on: 20 Nov 2014
Form: MR04 - Statement of satisfaction of a charge
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
Price: £4.99 (excl. VAT)

Filed on: 18 Jun 2014
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 30/09/13
Price: £4.99 (excl. VAT)

Filed on: 8 Jan 2014
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
29/12/13 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 8 Jan 2014
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW SMITH / 29/12/2013
Price: £4.99 (excl. VAT)

Filed on: 8 Jan 2014
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER DAVID SEYMOUR / 29/12/2013
Price: £4.99 (excl. VAT)

Filed on: 8 Jan 2014
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MRS ELINOR ROSALIE OLDROYD / 29/12/2013
Price: £4.99 (excl. VAT)

Filed on: 8 Jan 2014
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / DAVID CURTIS MORTIMER / 29/12/2013
Price: £4.99 (excl. VAT)

Filed on: 8 Jan 2014
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / BRIAN WALLACE MCKENZIE / 29/12/2013
Price: £4.99 (excl. VAT)

Filed on: 8 Jan 2014
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON ANDREW BOON / 29/12/2013
Price: £4.99 (excl. VAT)

Filed on: 8 Jan 2014
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / PETER SIMON BLAND / 29/12/2013
Price: £4.99 (excl. VAT)

Filed on: 8 Jan 2014
Form: CH03 - Change of particulars for secretary
SECRETARY'S CHANGE OF PARTICULARS / CHRISTOPHER DAVID SEYMOUR / 29/12/2013
Price: £4.99 (excl. VAT)

Filed on: 8 Jan 2014
Form: AD02 - Notification of Single Alternative Inspection Location (SAIL)
SAIL ADDRESS CHANGED FROM:
PO BOX PO BOX 644
FIRTH HOUSE MEADOWHALL ROAD
SHEFFIELD
SOUTH YORKSHIRE
S9 1JD
ENGLAND
Price: £4.99 (excl. VAT)

Filed on: 21 Feb 2013
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 30/09/12
Price: £4.99 (excl. VAT)

Filed on: 7 Jan 2013
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
29/12/12 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 11 Dec 2012
Form: MG01 - Particulars of a mortgage or charge
PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
Price: £4.99 (excl. VAT)

Filed on: 25 Apr 2012
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / ELINOR ROSALIE OLDROYD / 06/02/2012
Price: £4.99 (excl. VAT)

Filed on: 19 Mar 2012
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 30/09/11
Price: £4.99 (excl. VAT)

Filed on: 16 Mar 2012
Form: AP01 - Appointment of director
DIRECTOR APPOINTED SIMON ANDREW BOON
Price: £4.99 (excl. VAT)

Filed on: 18 Jan 2012
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER DAVID SEYMOUR / 29/12/2011
Price: £4.99 (excl. VAT)

Filed on: 18 Jan 2012
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
29/12/11 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 18 Jan 2012
Form: CH03 - Change of particulars for secretary
SECRETARY'S CHANGE OF PARTICULARS / CHRISTOPHER DAVID SEYMOUR / 29/12/2011
Price: £4.99 (excl. VAT)

Filed on: 16 Nov 2011
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW SMITH / 15/11/2011
Price: £4.99 (excl. VAT)

Filed on: 9 Jun 2011
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 30/09/10
Price: £4.99 (excl. VAT)

Filed on: 26 May 2011
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR MARTIN QUIGLEY
Price: £4.99 (excl. VAT)

Filed on: 11 Mar 2011
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR JAMES HART
Price: £4.99 (excl. VAT)

Filed on: 9 Mar 2011
Form: AP03 - Appointment of secretary
SECRETARY APPOINTED CHRISTOPHER DAVID SEYMOUR
Price: £4.99 (excl. VAT)

Filed on: 9 Mar 2011
Form: TM02 - Termination of appointment of secretary
APPOINTMENT TERMINATED, SECRETARY JAMES HART
Price: £4.99 (excl. VAT)

Filed on: 7 Mar 2011
Form: AP01 - Appointment of director
DIRECTOR APPOINTED CHRISTOPHER DAVID SEYMOUR
Price: £4.99 (excl. VAT)

Filed on: 11 Jan 2011
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
29/12/10 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 10 Jan 2011
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / DAVID CURTIS MORTIMER / 31/12/2010
Price: £4.99 (excl. VAT)

Filed on: 26 Oct 2010
Form: AP01 - Appointment of director
DIRECTOR APPOINTED ELINOR ROSALIE OLDROYD
Price: £4.99 (excl. VAT)

Filed on: 26 Oct 2010
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR MICHAEL FOSTER
Price: £4.99 (excl. VAT)

Filed on: 15 Mar 2010
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 30/09/09
Price: £4.99 (excl. VAT)

Filed on: 25 Jan 2010
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
29/12/09 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 18 Jan 2010
Form: AD02 - Notification of Single Alternative Inspection Location (SAIL)
SAIL ADDRESS CREATED
Price: £4.99 (excl. VAT)

Filed on: 18 Jan 2010
Form: AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL)
REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC
743-REG DEB
877-INST CREATE CHARGES:EW & NI
Price: £4.99 (excl. VAT)

Filed on: 18 Jan 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / DAVID CURTIS MORTIMER / 29/12/2009
Price: £4.99 (excl. VAT)

Filed on: 18 Jan 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / BRIAN WALLACE MCKENZIE / 29/12/2009
Price: £4.99 (excl. VAT)

Filed on: 18 Jan 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / JAMES THOMAS HART / 29/12/2009
Price: £4.99 (excl. VAT)

Filed on: 18 Jan 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / PETER SIMON BLAND / 29/12/2009
Price: £4.99 (excl. VAT)

Filed on: 18 Jan 2010
Form: CH03 - Change of particulars for secretary
SECRETARY'S CHANGE OF PARTICULARS / JAMES THOMAS HART / 29/12/2009
Price: £4.99 (excl. VAT)

Filed on: 13 Nov 2009
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR THOMAS SEARS
Price: £4.99 (excl. VAT)

Filed on: 13 Nov 2009
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MARTIN TIMOTHY QUIGLEY
Price: £4.99 (excl. VAT)

Filed on: 13 Nov 2009
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MICHAEL FRANKLIN FOSTER
Price: £4.99 (excl. VAT)

Filed on: 13 Nov 2009
Form: AP01 - Appointment of director
DIRECTOR APPOINTED ANDREW SMITH
Price: £4.99 (excl. VAT)

Filed on: 14 Jul 2009
Form: 288c - Notice of change of directors or secretaries or in their particulars
DIRECTOR'S PARTICULARS BRIAN MCKENZIE
Price: £4.99 (excl. VAT)

Filed on: 31 Mar 2009
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 30/09/08
Price: £4.99 (excl. VAT)

Filed on: 6 Jan 2009
Form: 288c - Notice of change of directors or secretaries or in their particulars
DIRECTOR'S PARTICULARS DAVID MORTIMER
Price: £4.99 (excl. VAT)

Filed on: 6 Jan 2009
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 29/12/08; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 20 Oct 2008
Form: MEM/ARTS - MEMORANDUM OF ASSOCIATION AND ARTICLES OF ASSOCIATION
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION
Price: £4.99 (excl. VAT)

Filed on: 14 Oct 2008
Form: CERTNM - Change of name certificate
COMPANY NAME CHANGED ENPAR SPECIAL ALLOYS LIMITED
CERTIFICATE ISSUED ON 15/10/08;
RESOLUTION PASSED ON 15/10/08
Price: £4.99 (excl. VAT)

Filed on: 17 Jun 2008
Form: 288c - Notice of change of directors or secretaries or in their particulars
DIRECTOR'S PARTICULARS PETER BLAND
Price: £4.99 (excl. VAT)

Filed on: 20 Mar 2008
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 30/09/07
Price: £4.99 (excl. VAT)

Filed on: 11 Feb 2008
Form: 403a - Declaration of satisfaction in full or in part of a mortgage or charge
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Price: £4.99 (excl. VAT)

Filed on: 29 Jan 2008
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 29 Jan 2008
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 29 Jan 2008
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 16 Jan 2008
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 29/12/07; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 29 Dec 2007
Form: 395 - Particulars of a mortgage or charge
PARTICULARS OF MORTGAGE/CHARGE
Price: £4.99 (excl. VAT)

Filed on: 23 Dec 2007
Form: RES13 - Other resolution
RE-FACILITIES AGREEMENT 20/12/07
RE-FACILITIES AGREEMENT 20/12/07
RE-FACILITIES AGREEMENT 20/12/07
RE-FACILITIES AGREEMENT 20/12/07
Price: £4.99 (excl. VAT)

Filed on: 22 Jun 2007
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 30/09/06
Price: £4.99 (excl. VAT)

Filed on: 21 Apr 2007
Form: RES01 - ALTERATION TO MEMORANDUM AND ARTICLES
ALTERATION TO MEMORANDUM AND ARTICLES
Price: £4.99 (excl. VAT)

Filed on: 30 Mar 2007
Form: 288c - Notice of change of directors or secretaries or in their particulars
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 16 Jan 2007
Form: 363s - Annual Return
RETURN MADE UP TO 29/12/06; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 12 Jan 2007
Form: RES13 - Other resolution
CREDIT AGREEMENT 02/01/07
Price: £4.99 (excl. VAT)

Filed on: 16 Nov 2006
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 16 Nov 2006
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 2 Oct 2006
Form: 403a - Declaration of satisfaction in full or in part of a mortgage or charge
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Price: £4.99 (excl. VAT)

Filed on: 20 Sep 2006
Form: 395 - Particulars of a mortgage or charge
PARTICULARS OF MORTGAGE/CHARGE
Price: £4.99 (excl. VAT)

Filed on: 19 Sep 2006
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 19 Sep 2006
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 19 Sep 2006
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 19 Sep 2006
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 18 Sep 2006
Form: 155(6)a - Declaration in relation to assistance for the acquisition of shares
DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Price: £4.99 (excl. VAT)

Filed on: 18 Sep 2006
Form: RES13 - Other resolution
SENIOR FACILITIES AGRRE 07/09/06
Price: £4.99 (excl. VAT)

Filed on: 18 Sep 2006
Form: RES07 - FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
Price: £4.99 (excl. VAT)

Filed on: 21 Apr 2006
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 30/09/05
Price: £4.99 (excl. VAT)

Filed on: 26 Jan 2006
Form: 363s - Annual Return
RETURN MADE UP TO 29/12/05; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 24 Jun 2005
Form: ELRES - Elective resolution
S366A DISP HOLDING AGM 09/06/05
S252 DISP LAYING ACC 09/06/05
S386 DISP APP AUDS 09/06/05
Price: £4.99 (excl. VAT)

Filed on: 31 Mar 2005
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 30/09/04
Price: £4.99 (excl. VAT)

Filed on: 7 Jan 2005
Form: 363s - Annual Return
RETURN MADE UP TO 29/12/04; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 16 Oct 2004
Form: 395 - Particulars of a mortgage or charge
PARTICULARS OF MORTGAGE/CHARGE
Price: £4.99 (excl. VAT)

Filed on: 13 Oct 2004
Form: 155(6)a - Declaration in relation to assistance for the acquisition of shares
DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Price: £4.99 (excl. VAT)

Filed on: 13 Oct 2004
Form: 155(6)a - Declaration in relation to assistance for the acquisition of shares
DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Price: £4.99 (excl. VAT)

Filed on: 13 Oct 2004
Form: RES13 - Other resolution
UPSTREAM LOAN AGGEE 27/09/04
Price: £4.99 (excl. VAT)

Filed on: 13 Oct 2004
Form: RES07 - FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
Price: £4.99 (excl. VAT)

Filed on: 5 Oct 2004
Form: 403a - Declaration of satisfaction in full or in part of a mortgage or charge
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Price: £4.99 (excl. VAT)

Filed on: 5 Feb 2004
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 30/09/03
Price: £4.99 (excl. VAT)

Filed on: 30 Dec 2003
Form: 363s - Annual Return
RETURN MADE UP TO 29/12/03; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 20 Oct 2003
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 20 Oct 2003
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 30 Sep 2003
Form: CERTNM - Change of name certificate
COMPANY NAME CHANGED
BARWORTH FLOCKTON LIMITED
CERTIFICATE ISSUED ON 30/09/03
Price: £4.99 (excl. VAT)

Filed on: 8 Aug 2003
Form: AUD - AUDITOR'S RESIGNATION
AUDITOR'S RESIGNATION
Price: £4.99 (excl. VAT)

Filed on: 23 May 2003
Form: 288c - Notice of change of directors or secretaries or in their particulars
DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 13 May 2003
Form: 155(6)a - Declaration in relation to assistance for the acquisition of shares
DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Price: £4.99 (excl. VAT)

Filed on: 13 May 2003
Form: RES07 - FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
Price: £4.99 (excl. VAT)

Filed on: 4 May 2003
Form: RES04 -
� NC 300000/375000
28/03
Price: £4.99 (excl. VAT)

Filed on: 4 May 2003
Form: 123 - Notice of increase in nominal capital
NC INC ALREADY ADJUSTED
28/03/03
Price: £4.99 (excl. VAT)

Filed on: 2 Apr 2003
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 28 Mar 2003
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 23 Mar 2003
Form: AUD - AUDITOR'S RESIGNATION
AUDITOR'S RESIGNATION
Price: £4.99 (excl. VAT)

Filed on: 27 Feb 2003
Form: 395 - Particulars of a mortgage or charge
PARTICULARS OF MORTGAGE/CHARGE
Price: £4.99 (excl. VAT)

Filed on: 18 Feb 2003
Form: RES01 - ALTERATION TO MEMORANDUM AND ARTICLES
ALTERATION TO MEMORANDUM AND ARTICLES
Price: £4.99 (excl. VAT)

Filed on: 18 Feb 2003
Form: MEM/ARTS - MEMORANDUM OF ASSOCIATION AND ARTICLES OF ASSOCIATION
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION
Price: £4.99 (excl. VAT)

Filed on: 27 Jan 2003
Form: 363s - Annual Return
RETURN MADE UP TO 29/12/02; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 27 Jan 2003
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 30/09/02
Price: £4.99 (excl. VAT)

Filed on: 6 Dec 2002
Form: 403a - Declaration of satisfaction in full or in part of a mortgage or charge
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Price: £4.99 (excl. VAT)

Filed on: 6 Dec 2002
Form: 403a - Declaration of satisfaction in full or in part of a mortgage or charge
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Price: £4.99 (excl. VAT)

Filed on: 3 Dec 2002
Form: 123 - Notice of increase in nominal capital
NC INC ALREADY ADJUSTED
27/11/02
Price: £4.99 (excl. VAT)

Filed on: 3 Dec 2002
Form: RES01 - ALTERATION TO MEMORANDUM AND ARTICLES
ALTERATION TO MEMORANDUM AND ARTICLES
Price: £4.99 (excl. VAT)

Filed on: 18 Feb 2002
Form: 363s - Annual Return
RETURN MADE UP TO 29/12/01; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 30 Jan 2002
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 30/09/01
Price: £4.99 (excl. VAT)

Filed on: 20 Jan 2001
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 30/09/00
Price: £4.99 (excl. VAT)

Filed on: 20 Jan 2001
Form: 363(288) - Notice of appointment/resignation of directors or secretaries
DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 20 Jan 2001
Form: 363s - Annual Return
RETURN MADE UP TO 29/12/00; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 22 Dec 2000
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 25 Jul 2000
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 25 Jul 2000
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 17 Jan 2000
Form: 363s - Annual Return
RETURN MADE UP TO 29/12/99; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 17 Jan 2000
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 30/09/99
Price: £4.99 (excl. VAT)

Filed on: 3 Sep 1999
Form: WRES13 - Other resolution
FACILITY AGREEMENT 27/08/99
Price: £4.99 (excl. VAT)

Filed on: 19 Jan 1999
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 30/09/98
Price: £4.99 (excl. VAT)

Filed on: 19 Jan 1999
Form: 363s - Annual Return
RETURN MADE UP TO 29/12/98; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 15 Oct 1998
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 15 Oct 1998
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 15 Oct 1998
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 15 Oct 1998
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 15 Oct 1998
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 15 Oct 1998
Form: 287 - Change in situation or address of Registered Office
REGISTERED OFFICE CHANGED ON 15/10/98 FROM:
G OFFICE CHANGED 15/10/98
FIRTH RIXSON HOUSE
25 CARBROOK HALL ROAD
SHEFFIELD
S9 2EJ
Price: £4.99 (excl. VAT)

Filed on: 25 Sep 1998
Form: CERTNM - Change of name certificate
COMPANY NAME CHANGED
SMITHFIELD HOUSE (G.O.) LIMITED
CERTIFICATE ISSUED ON 25/09/98
Price: £4.99 (excl. VAT)

Filed on: 25 Aug 1998
Form: AUD - AUDITOR'S RESIGNATION
AUDITOR'S RESIGNATION
Price: £4.99 (excl. VAT)

Filed on: 18 Feb 1998
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 30/09/97
Price: £4.99 (excl. VAT)

Filed on: 19 Jan 1998
Form: 288c - Notice of change of directors or secretaries or in their particulars
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 13 Jan 1998
Form: 363s - Annual Return
RETURN MADE UP TO 29/12/97; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 9 Jan 1997
Form: 363s - Annual Return
RETURN MADE UP TO 29/12/96; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 9 Jan 1997
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 30/09/96
Price: £4.99 (excl. VAT)

Filed on: 2 May 1996
Form: 287 - Change in situation or address of Registered Office
REGISTERED OFFICE CHANGED ON 02/05/96 FROM:
G OFFICE CHANGED 02/05/96
PO BOX 243
SMITHFIELD HOUSE
BLONK STREET
SHEFFIELD S1 2BH
Price: £4.99 (excl. VAT)

Filed on: 2 Feb 1996
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 30/09/95
Price: £4.99 (excl. VAT)

Filed on: 2 Feb 1996
Form: 363s - Annual Return
RETURN MADE UP TO 29/12/95; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 30 May 1995
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 30/09/94
Price: £4.99 (excl. VAT)

Filed on: 18 Jan 1995
Form: 363s - Annual Return
RETURN MADE UP TO 29/12/94; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 16 Dec 1994
Form: CERTNM - Change of name certificate
COMPANY NAME CHANGED
GEORGE OXLEY AND SONS,LIMITED
CERTIFICATE ISSUED ON 19/12/94
Price: £4.99 (excl. VAT)

Filed on: 12 Dec 1994
Form: 287 - Change in situation or address of Registered Office
REGISTERED OFFICE CHANGED ON 12/12/94 FROM:
G OFFICE CHANGED 12/12/94
VULCAN FOUNDRY
ATTERCLIFFERD
SHEFFIELD
S4 7WW
Price: £4.99 (excl. VAT)

Filed on: 12 Dec 1994
Form: 288 - Notice of appointment/resignation of directors or secretaries
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 10 May 1994
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 30/09/93
Price: £4.99 (excl. VAT)

Filed on: 22 Apr 1994
Form: 288 - Notice of appointment/resignation of directors or secretaries
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 16 Jan 1994
Form: 363(287) - Change in situation or address of Registered Office
REGISTERED OFFICE CHANGED ON 16/01/94
Price: £4.99 (excl. VAT)

Filed on: 16 Jan 1994
Form: 363s - Annual Return
RETURN MADE UP TO 29/12/93; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 20 Sep 1993
Form: 288 - Notice of appointment/resignation of directors or secretaries
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 24 May 1993
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 30/09/92
Price: £4.99 (excl. VAT)

Filed on: 29 Jan 1993
Form: 363s - Annual Return
RETURN MADE UP TO 29/12/92; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 29 Jan 1993
Form: 363(288) - Notice of appointment/resignation of directors or secretaries
SECRETARY'S PARTICULARS CHANGED;DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 12 Oct 1992
Form: 288 - Notice of appointment/resignation of directors or secretaries
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 12 Oct 1992
Form: SRES01 - ALTER MEMORANDUM OF ASSOCIATION AND ARTICLES OF ASSOCIATION
ADOPT MEM AND ARTS 01/10/92
Price: £4.99 (excl. VAT)

Filed on: 13 Jul 1992
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 30/09/91
Price: £4.99 (excl. VAT)

Filed on: 31 Jan 1992
Form: 363b - Annual Return
RETURN MADE UP TO 29/12/91; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 8 Nov 1991
Form: 288 - Notice of appointment/resignation of directors or secretaries
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 19 Jul 1991
Form: 288 - Notice of appointment/resignation of directors or secretaries
DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 4 Jul 1991
Form: AA - Annual Accounts
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/90 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 9 May 1991
Form: 288 - Notice of appointment/resignation of directors or secretaries
NEW SECRETARY APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 23 Apr 1991
Form: 288 - Notice of appointment/resignation of directors or secretaries
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 11 Apr 1991
Form: 288 - Notice of appointment/resignation of directors or secretaries
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 6 Feb 1991
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 29/12/90; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 12 Jul 1990
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 30/09/89
Price: £4.99 (excl. VAT)

Filed on: 30 Apr 1990
Form: 288 - Notice of appointment/resignation of directors or secretaries
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 19 Feb 1990
Form: 363 - Annual Return
RETURN MADE UP TO 29/12/89; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 10 May 1989
Form: 288 - Notice of appointment/resignation of directors or secretaries
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 10 May 1989
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 30/09/88
Price: £4.99 (excl. VAT)

Filed on: 21 Apr 1989
Form: 363 - Annual Return
RETURN MADE UP TO 30/12/88; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 13 Apr 1989
Form: 288 - Notice of appointment/resignation of directors or secretaries
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 10 Mar 1989
Form: 288 - Notice of appointment/resignation of directors or secretaries
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 8 Mar 1989
Form: 403b - Declaration that part of the property or undertaking charges (a) has been released from the charge; (b) no longer forms part of the company's property or undertaking
DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED
Price: £4.99 (excl. VAT)

Filed on: 19 Aug 1988
Form: 363 - Annual Return
RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 19 Aug 1988
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 30/09/87
Price: £4.99 (excl. VAT)

Filed on: 26 Apr 1988
Form: 288 - Notice of appointment/resignation of directors or secretaries
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 3 Feb 1988
Form: 403b - Declaration that part of the property or undertaking charges (a) has been released from the charge; (b) no longer forms part of the company's property or undertaking
DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED
Price: £4.99 (excl. VAT)

Filed on: 10 Dec 1987
Form: 395 - Particulars of a mortgage or charge
PARTICULARS OF MORTGAGE/CHARGE
Price: £4.99 (excl. VAT)

Filed on: 7 Apr 1987
Form: 288 - Notice of appointment/resignation of directors or secretaries
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 15 Jan 1987
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 30/09/86
Price: £4.99 (excl. VAT)

Filed on: 15 Jan 1987
Form: 363 - Annual Return
RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 13 Oct 1986
Form: 288 - Notice of appointment/resignation of directors or secretaries
DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 19 Dec 1914
Form: NEWINC - New incorporation documents
INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION
Price: £4.99 (excl. VAT)

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