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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)
29 Nov 1989 288 Director resigned
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Request DocumentDirector resigned
20 Sep 1989 AA Full accounts made up to 30 November 1987
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Request DocumentFull accounts made up to 30 November 1987
05 Jun 1989 363 Return made up to 26/09/88; full list of members
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Request DocumentReturn made up to 26/09/88; full list of members
23 Aug 1988 225(1) Accounting reference date extended from 30/11 to 31/12
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Request DocumentAccounting reference date extended from 30/11 to 31/12
24 Jun 1988 PUC 2 Wd 19/05/88 ad 04/05/88--------- £ si 45000@1=45000
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Request DocumentWd 19/05/88 ad 04/05/88--------- £ si 45000@1=45000
24 Jun 1988 88(3) Particulars of contract relating to shares
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Request DocumentParticulars of contract relating to shares
24 Jun 1988 123 Nc inc already adjusted
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Request DocumentNc inc already adjusted
24 Jun 1988 88(2) Wd 19/05/88 ad 03/05/88--------- £ si 50000@1=50000
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Request DocumentWd 19/05/88 ad 03/05/88--------- £ si 50000@1=50000
24 Jun 1988 RESOLUTIONS Resolutions
  • ORES14 ‐ Ordinary resolution of capitalisation or a bonus issue of shares
24 Jun 1988 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
05 May 1988 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
05 Apr 1988 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
17 Feb 1988 AA Full accounts made up to 30 November 1986
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Request DocumentFull accounts made up to 30 November 1986
21 Dec 1987 288 Director resigned
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Request DocumentDirector resigned
07 Dec 1987 363 Return made up to 29/09/87; full list of members
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Request DocumentReturn made up to 29/09/87; full list of members
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
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Request DocumentA selection of documents registered before 1 January 1987
09 Aug 1986 AA Full accounts made up to 30 November 1985
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Request DocumentFull accounts made up to 30 November 1985
09 Aug 1986 363 Return made up to 23/07/86; full list of members
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Request DocumentReturn made up to 23/07/86; full list of members
01 Feb 1949 NEWINC Incorporation