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HERSHAM B MELTING LIMITED

Company number 00165697

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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)
29 Jun 2000 288a New director appointed
26 Jun 2000 363s Return made up to 21/06/00; full list of members
22 Nov 1999 AA Full accounts made up to 31 December 1998
02 Nov 1999 244 Delivery ext'd 3 mth 31/12/99
29 Jun 1999 363s Return made up to 21/06/99; no change of members
29 Oct 1998 AA Full accounts made up to 27 December 1997
12 Aug 1998 363s Return made up to 21/06/98; full list of members
30 Jun 1998 288b Secretary resigned
30 Jun 1998 288a New secretary appointed
12 Jun 1998 288a New secretary appointed;new director appointed
12 Jun 1998 288a New director appointed
12 Jun 1998 288a New director appointed
10 Jun 1998 287 Registered office changed on 10/06/98 from: headlands house 54 new coventry rd sheldon birmingham B26 3AZ
09 Jun 1998 288b Director resigned
09 Jun 1998 288b Secretary resigned
09 Jun 1998 288b Secretary resigned
05 Jun 1998 395 Particulars of mortgage/charge
04 Jun 1998 155(6)b Declaration of assistance for shares acquisition
04 Jun 1998 155(6)b Declaration of assistance for shares acquisition
04 Jun 1998 155(6)a Declaration of assistance for shares acquisition
02 Jun 1998 AUD Auditor's resignation
27 May 1998 CERTNM Company name changed glynwed metal services (holdings ) LIMITED\certificate issued on 27/05/98
31 Jan 1998 288a New director appointed
20 Jan 1998 288b Director resigned
03 Nov 1997 AA Full accounts made up to 28 December 1996