APPLICATION 7

Company number 00459177

Date	Type	Description	View / Download
26 Aug 2003	CERTNM	Company name changed sulzer metco (uk)\certificate issued on 26/08/03	(2 pages)
22 Jul 2003	CERT3	Certificate of re-registration from Limited to Unlimited	(1 page)
22 Jul 2003	MAR	Re-registration of Memorandum and Articles	(7 pages)
22 Jul 2003	49(8)(b)	Declaration of assent for reregistration to UNLTD	(1 page)
22 Jul 2003	49(8)(a)	Members' assent for rereg from LTD to UNLTD	(1 page)
22 Jul 2003	49(1)	Application for reregistration from LTD to UNLTD	(3 pages)
22 Jul 2003	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(1 page)
14 Apr 2003	288a	New director appointed	(2 pages)
14 Apr 2003	288a	New director appointed	(2 pages)
31 Mar 2003	363s	Return made up to 20/02/03; full list of members	(8 pages)
19 Nov 2002	288b	Director resigned	(1 page)
28 Oct 2002	AA	Full accounts made up to 31 December 2001	(14 pages)
19 Jul 2002	287	Registered office changed on 19/07/02 from: clarence street, stalybridge, cheshire, SK15 1QF	(1 page)
20 May 2002	287	Registered office changed on 20/05/02 from: westmead, farnborough, hampshire, GU14 7LP	(1 page)
10 May 2002	288b	Secretary resigned	(1 page)
10 May 2002	288a	New secretary appointed	(2 pages)
26 Feb 2002	363s	Return made up to 20/02/02; full list of members	(7 pages)
04 Jan 2002	288a	New director appointed	(2 pages)
04 Jan 2002	288b	Director resigned	(1 page)
05 Sep 2001	AA	Full accounts made up to 31 December 2000	(15 pages)
26 Feb 2001	363s	Return made up to 20/02/01; full list of members	(7 pages)
20 Jan 2001	288b	Director resigned	(1 page)
09 Jan 2001	288a	New director appointed	(2 pages)
25 May 2000	AA	Full accounts made up to 31 December 1999	(14 pages)
31 Mar 2000	288b	Director resigned	(1 page)