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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)
24 Jan 1994 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
11 Jan 1994 287 Registered office changed on 11/01/94 from: lynwood house, 24/32 kilburn high road, london NW6 5UJ
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Request DocumentRegistered office changed on 11/01/94 from: lynwood house, 24/32 kilburn high road, london NW6 5UJ
02 Dec 1993 88(2)R Ad 05/10/93--------- £ si 150000@1=150000 £ ic 950000/1100000
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Request DocumentAd 05/10/93--------- £ si 150000@1=150000 £ ic 950000/1100000
02 Dec 1993 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
02 Dec 1993 123 £ nc 950000/1100000 04/10/93
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Request Document£ nc 950000/1100000 04/10/93
22 Sep 1993 AAMD Amended full accounts made up to 31 December 1992
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Request DocumentAmended full accounts made up to 31 December 1992
28 Jul 1993 363x Return made up to 31/07/93; full list of members
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Request DocumentReturn made up to 31/07/93; full list of members
25 May 1993 AA Full accounts made up to 31 December 1992
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Request DocumentFull accounts made up to 31 December 1992
22 Jul 1992 363x Return made up to 31/07/92; full list of members
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Request DocumentReturn made up to 31/07/92; full list of members
05 Jun 1992 AA Full accounts made up to 31 December 1991
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Request DocumentFull accounts made up to 31 December 1991
09 Dec 1991 CERTNM Company name changed astex LIMITED\certificate issued on 10/12/91
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Request DocumentCompany name changed astex LIMITED\certificate issued on 10/12/91
09 Dec 1991 CERTNM Company name changed\certificate issued on 09/12/91
08 Aug 1991 363x Return made up to 28/06/91; 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 28/06/91; full list of members
28 Jul 1991 AA Full accounts made up to 31 December 1990
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Request DocumentFull accounts made up to 31 December 1990
07 Jun 1991 88(2)R Ad 07/05/91--------- £ si 800000@1=800000 £ ic 150000/950000
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Request DocumentAd 07/05/91--------- £ si 800000@1=800000 £ ic 150000/950000
26 Apr 1991 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
26 Apr 1991 123 £ nc 150000/950000 07/03/91
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Request Document£ nc 150000/950000 07/03/91
16 Oct 1990 363 Return made up to 24/07/90; full list of members
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Request DocumentReturn made up to 24/07/90; full list of members
14 Sep 1990 AA Full accounts made up to 31 December 1989
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Request DocumentFull accounts made up to 31 December 1989
09 Feb 1990 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
08 Dec 1989 88(2)R Ad 20/11/89--------- £ si 50000@1=50000 £ ic 100000/150000
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Request DocumentAd 20/11/89--------- £ si 50000@1=50000 £ ic 100000/150000
08 Dec 1989 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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
08 Dec 1989 123 £ nc 100000/150000 20/11/89
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Request Document£ nc 100000/150000 20/11/89
29 Nov 1989 AA Full accounts made up to 31 December 1988
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Request DocumentFull accounts made up to 31 December 1988
29 Nov 1989 363 Return made up to 31/07/89; 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 31/07/89; full list of members