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FELDBINDER (UK) LIMITED

Company number 00346642

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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)
05 Jun 1994 288 Secretary's particulars changed;director's particulars changed;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's particulars changed;director's particulars changed;new director appointed
12 Apr 1994 88(2)R Ad 31/03/94--------- £ si 1500000@1=1500000 £ ic 1200000/2700000
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Request DocumentAd 31/03/94--------- £ si 1500000@1=1500000 £ ic 1200000/2700000
12 Apr 1994 123 Nc inc already adjusted 31/03/94
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNc inc already adjusted 31/03/94
12 Apr 1994 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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Request DocumentResolutions
12 Apr 1994 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
12 Apr 1994 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
02 Mar 1994 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
24 Jan 1994 CERTNM Company name changed metalair LIMITED\certificate issued on 25/01/94
07 Jul 1993 363a Return made up to 01/07/93; full list of members
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Request DocumentReturn made up to 01/07/93; full list of members
07 Jul 1993 AA Full accounts made up to 31 March 1993
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Request DocumentFull accounts made up to 31 March 1993
18 May 1993 288 Director resigned
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Request DocumentDirector resigned
16 Apr 1993 88(2)R Ad 31/03/93--------- £ si 1000000@1=1000000 £ ic 200000/1200000
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 31/03/93--------- £ si 1000000@1=1000000 £ ic 200000/1200000
05 Apr 1993 123 Nc inc already adjusted 31/03/93
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNc inc already adjusted 31/03/93
05 Apr 1993 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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
05 Apr 1993 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary 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
08 Oct 1992 288 New director appointed
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Request DocumentNew director appointed
17 Aug 1992 AA Full accounts made up to 31 March 1992
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Request DocumentFull accounts made up to 31 March 1992
17 Aug 1992 363a Return made up to 24/07/92; no change of members
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Request DocumentReturn made up to 24/07/92; no change of members
30 Sep 1991 AA Full accounts made up to 31 March 1991
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Request DocumentFull accounts made up to 31 March 1991
30 Sep 1991 363a Return made up to 24/09/91; no change of members
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Request DocumentReturn made up to 24/09/91; no change of members
07 Nov 1990 363 Return made up to 01/10/90; full list of members
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Request DocumentReturn made up to 01/10/90; full list of members
29 Oct 1990 AA Full accounts made up to 31 March 1990
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Request DocumentFull accounts made up to 31 March 1990
10 Oct 1990 288 New director appointed
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Request DocumentNew director appointed
16 Mar 1990 288 Director resigned
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Request DocumentDirector resigned
11 Aug 1989 AA Full accounts made up to 31 March 1989
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Request DocumentFull accounts made up to 31 March 1989