- Company Overview for METALTEX (UK) LTD. (00464129)
- Filing history for METALTEX (UK) LTD. (00464129)
- People for METALTEX (UK) LTD. (00464129)
- Charges for METALTEX (UK) LTD. (00464129)
- More for METALTEX (UK) LTD. (00464129)
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) |
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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
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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
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|
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
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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
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|
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
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|
Request DocumentReturn made up to 31/07/89; full list of members |