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METOOL PRODUCTS LIMITED

Company number 00368091

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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)
14 Jul 1992 225(1) Accounting reference date shortened from 30/04 to 31/12
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounting reference date shortened from 30/04 to 31/12
18 Nov 1991 AA Accounts for a medium company made up to 30 April 1991
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Request DocumentAccounts for a medium company made up to 30 April 1991
18 Nov 1991 363b Return made up to 13/11/91; no change of members
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Request DocumentReturn made up to 13/11/91; no change of members
27 Sep 1991 288 New director appointed
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06 Dec 1990 AA Accounts for a medium company made up to 30 April 1990
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Request DocumentAccounts for a medium company made up to 30 April 1990
06 Dec 1990 363 Return made up to 13/11/90; full list of members
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Request DocumentReturn made up to 13/11/90; full list of members
24 Nov 1990 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
01 May 1990 88(2)R Ad 25/04/90--------- £ si 200560@1=200560 £ ic 2507/203067
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Request DocumentAd 25/04/90--------- £ si 200560@1=200560 £ ic 2507/203067
20 Dec 1989 AA Accounts for a medium company made up to 30 April 1989
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Request DocumentAccounts for a medium company made up to 30 April 1989
20 Dec 1989 363 Return made up to 06/12/89; full list of members
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Request DocumentReturn made up to 06/12/89; full list of members
12 Sep 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
12 Sep 1989 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
12 Sep 1989 RESOLUTIONS Resolutions
  • ORES05 ‐ Ordinary resolution of decreasing authorised share capital
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12 Sep 1989 123 Nc inc already adjusted
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12 Sep 1989 122 Conso
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23 Mar 1989 288 New director appointed
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02 Feb 1989 AA Group accounts for a medium company made up to 30 April 1988
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Request DocumentGroup accounts for a medium company made up to 30 April 1988
13 Jan 1989 363 Return made up to 15/12/88; full list of members
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15 Jul 1988 395 Particulars of mortgage/charge
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24 May 1988 288 Secretary resigned;new secretary appointed;director resigned
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Request DocumentSecretary resigned;new secretary appointed;director resigned
24 May 1988 288 New director appointed
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Request DocumentNew director appointed
24 Jan 1988 AA Group accounts for a medium company made up to 30 April 1987
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Request DocumentGroup accounts for a medium company made up to 30 April 1987
24 Jan 1988 363 Return made up to 24/12/87; full list of members
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Request DocumentReturn made up to 24/12/87; full list of members
30 Jun 1987 363 Return made up to 16/12/86; full list of members
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Request DocumentReturn made up to 16/12/86; full list of members
07 Apr 1987 AA Accounts made up to 30 April 1986