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METALTEX (UK) LTD.

Company number 00464129

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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)
16 Sep 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9
16 Sep 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8
16 Sep 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6
01 Sep 2009 363a Return made up to 31/07/09; full list of members
07 Aug 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10
27 Jul 2009 88(2) Ad 01/01/09-31/12/09\gbp si 200000@1=200000\gbp ic 1500000/1700000\
23 Jun 2009 AA Accounts for a small company made up to 31 December 2008
10 Mar 2009 MEM/ARTS Memorandum and Articles of Association
10 Mar 2009 123 Nc inc already adjusted 20/02/09
10 Mar 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES01 ‐ Resolution of adoption of Memorandum of Association
28 Aug 2008 363a Return made up to 31/07/08; full list of members
15 Jul 2008 AA Accounts for a small company made up to 31 December 2007
11 Jul 2008 88(2) Ad 03/06/08\gbp si 500000@1=500000\gbp ic 1500000/2000000\
10 Sep 2007 363a Return made up to 31/07/07; full list of members
02 Aug 2007 AA Accounts for a small company made up to 31 December 2006
23 Oct 2006 AA Accounts for a small company made up to 31 December 2005
22 Aug 2006 363a Return made up to 31/07/06; full list of members
19 Jan 2006 88(2)R Ad 09/12/05--------- £ si 400000@1=400000 £ ic 1100000/1500000
17 Jan 2006 395 Particulars of mortgage/charge
17 Jan 2006 288a New secretary appointed
04 Jan 2006 123 Nc inc already adjusted 01/12/05
04 Jan 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
04 Jan 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
04 Jan 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 Dec 2005 288b Secretary resigned;director resigned