METALTEX (UK) LTD.

Company number 00464129

Date	Type	Description	View / Download
27 Jul 1998	288a	New secretary appointed	(2 pages)
22 Jun 1998	AA	Full accounts made up to 31 December 1997	(18 pages)
03 Nov 1997	403a	Declaration of satisfaction of mortgage/charge	(1 page)
03 Nov 1997	403a	Declaration of satisfaction of mortgage/charge	(1 page)
14 Oct 1997	395	Particulars of mortgage/charge	(3 pages)
23 Jul 1997	363s	Return made up to 31/07/97; full list of members	(6 pages)
14 Jun 1997	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
12 May 1997	AA	Full accounts made up to 31 December 1996	(19 pages)
13 Jan 1997	288c	Director's particulars changed	(1 page)
16 Aug 1996	AA	Full accounts made up to 31 December 1995	(20 pages)
21 Jul 1996	288	Secretary resigned	(1 page)
21 Jul 1996	288	New secretary appointed	(1 page)
21 Jul 1996	363s	Return made up to 31/07/96; full list of members	(6 pages)
11 Jul 1996	288	New secretary appointed	(2 pages)
11 Jul 1996	288	Secretary resigned	(1 page)
17 Jul 1995	363s	Return made up to 31/07/95; no change of members	(6 pages)
02 May 1995	AA	Accounts for a small company made up to 31 December 1994	(15 pages)
01 Mar 1995	395	Particulars of mortgage/charge 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
07 Feb 1995	395	Particulars of mortgage/charge 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
21 Dec 1994	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association 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
07 Dec 1994	MEM/ARTS	Memorandum and Articles of Association 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
07 Dec 1994	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association 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
14 Nov 1994	MEM/ARTS	Memorandum and Articles of Association 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
18 Jul 1994	363s	Return made up to 31/07/94; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register 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
24 May 1994	AA	Accounts for a small company made up to 31 December 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

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