NEW METALS AND CHEMICALS (HOLDINGS) LIMITED

Company number 00391242

Date	Type	Description	View / Download
04 Mar 1999	363s	Return made up to 16/02/99; full list of members	(8 pages)
06 Mar 1998	363s	Return made up to 16/02/98; full list of members	(7 pages)
05 Mar 1998	AA	Full group accounts made up to 31 May 1997	(21 pages)
21 Jan 1998	288a	New director appointed	(2 pages)
10 Apr 1997	288b	Director resigned	(1 page)
10 Apr 1997	288a	New director appointed	(2 pages)
14 Mar 1997	AA	Full group accounts made up to 31 May 1996	(21 pages)
14 Mar 1997	363s	Return made up to 16/02/97; full list of members 363(288) ‐ Director resigned	(7 pages)
30 Aug 1996	MEM/ARTS	Memorandum and Articles of Association	(3 pages)
30 Aug 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
24 Mar 1996	AA	Full group accounts made up to 31 May 1995	(18 pages)
14 Mar 1996	363s	Return made up to 16/02/96; full list of members	(7 pages)
13 Apr 1995	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(2 pages)
13 Apr 1995	123	Nc inc already adjusted 16/01/95	(1 page)
20 Feb 1995	363s	Return made up to 16/02/95; full list of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
17 Feb 1995	AA	Full group accounts made up to 31 May 1994 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
30 Jan 1995	288	Secretary resigned;new secretary 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 Document
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(60 pages)
24 Feb 1994	AA	Accounts for a small company made up to 31 May 1993 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
24 Feb 1994	363s	Return made up to 16/02/94; full list of members 363(353) ‐ Location of register of members address changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
04 Mar 1993	AA	Full group accounts made up to 31 May 1992 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
04 Mar 1993	363s	Return made up to 16/02/93; full list of members 363(287) ‐ Registered office changed on 04/03/93 363(288) ‐ Director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
15 Apr 1992	AA	Full group accounts made up to 31 May 1991 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
02 Apr 1992	363s	Return made up to 16/02/92; full list of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
09 Apr 1991	AA	Full group accounts made up to 31 May 1990 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document

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