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JAMES WALKER METAFLEX LIMITED

Company number 00454324

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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)
09 Nov 1999 AA Full accounts made up to 31 March 1999
18 May 1999 288a New secretary appointed
18 May 1999 288b Secretary resigned
15 Jan 1999 288b Director resigned
15 Jan 1999 288a New director appointed
15 Jan 1999 288a New director appointed
15 Jan 1999 288a New director appointed
09 Nov 1998 AA Full accounts made up to 31 March 1998
26 Oct 1998 363s Return made up to 19/10/98; full list of members
14 Jul 1998 88(2)R Ad 01/07/98--------- £ si 900000@1=900000 £ ic 100000/1000000
14 Jul 1998 123 Nc inc already adjusted 01/07/98
14 Jul 1998 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
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
14 Jul 1998 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
13 Nov 1997 AA Full accounts made up to 31 March 1997
26 Oct 1997 363s Return made up to 19/10/97; full list of members
28 Nov 1996 AA Full accounts made up to 31 March 1996
31 Oct 1996 363s Return made up to 19/10/96; no change of members
  • 363(288) ‐ Secretary resigned
10 May 1996 288 New secretary appointed
04 Dec 1995 AA Full accounts made up to 31 March 1995
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Request DocumentFull accounts made up to 31 March 1995
25 Oct 1995 363s Return made up to 19/10/95; no change of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
24 Nov 1994 AA Full accounts made up to 31 March 1994
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Request DocumentFull accounts made up to 31 March 1994
26 Oct 1994 363s Return made up to 19/10/94; 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 DocumentReturn made up to 19/10/94; full list of members
19 Sep 1994 287 Registered office changed on 19/09/94 from: lion works woking surrey GU22 8AP
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 19/09/94 from: lion works woking surrey GU22 8AP
06 Dec 1993 AA Full accounts made up to 31 March 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 DocumentFull accounts made up to 31 March 1993