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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)
07 Nov 1993 363s Return made up to 19/10/93; no change 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 19/10/93; no change of members
14 Dec 1992 AA Full accounts made up to 31 March 1992
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Request DocumentFull accounts made up to 31 March 1992
24 Nov 1992 363s Return made up to 19/10/92; no change of members
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Request DocumentReturn made up to 19/10/92; no change of members
23 Apr 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
27 Nov 1991 AA Full accounts made up to 31 March 1991
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Request DocumentFull accounts made up to 31 March 1991
27 Nov 1991 363b Return made up to 19/10/91; full list of members
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Request DocumentReturn made up to 19/10/91; full list of members
10 May 1991 288 Director resigned
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Request DocumentDirector resigned
03 Jan 1991 AA Full accounts made up to 31 March 1990
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Request DocumentFull accounts made up to 31 March 1990
03 Jan 1991 363 Return made up to 01/11/90; no change of members
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Request DocumentReturn made up to 01/11/90; no change of members
22 Nov 1989 AA Full accounts made up to 31 March 1989
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Request DocumentFull accounts made up to 31 March 1989
22 Nov 1989 363 Return made up to 19/10/89; no change of members
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Request DocumentReturn made up to 19/10/89; no change of members
02 Dec 1988 AA Full accounts made up to 31 March 1988
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Request DocumentFull accounts made up to 31 March 1988
02 Dec 1988 363 Return made up to 20/10/88; full list of members
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Request DocumentReturn made up to 20/10/88; full list of members
25 Apr 1988 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
22 Apr 1988 288 Director resigned
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Request DocumentDirector resigned
06 Apr 1988 CERTNM Company name changed hulburd LIMITED\certificate issued on 07/04/88
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Request DocumentCompany name changed hulburd LIMITED\certificate issued on 07/04/88
20 Nov 1987 AA Full accounts made up to 31 March 1987
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Request DocumentFull accounts made up to 31 March 1987
20 Nov 1987 363 Return made up to 20/10/87; no change of members
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Request DocumentReturn made up to 20/10/87; no change of members
13 Nov 1987 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
02 Nov 1987 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
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Request DocumentA selection of documents registered before 1 January 1987
07 Nov 1986 AA Full accounts made up to 31 March 1986
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Request DocumentFull accounts made up to 31 March 1986
07 Nov 1986 363 Annual return made up to 22/10/86
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Request DocumentAnnual return made up to 22/10/86
06 Sep 1986 GAZ(U) Gazettable document
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Request DocumentGazettable document
06 Sep 1986 287 Registered office changed on 06/09/86 from: 199 strand london WC2R 1DR.
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Request DocumentRegistered office changed on 06/09/86 from: 199 strand london WC2R 1DR.