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METALOCK ENGINEERING UK LIMITED

Company number 00469627

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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)
20 Feb 2001 288b Director resigned
25 Oct 2000 AA Full accounts made up to 31 December 1999
01 Jun 2000 363s Return made up to 14/05/00; full list of members
  • 363(288) ‐ Secretary's particulars changed
09 May 2000 288a New director appointed
03 Jun 1999 363s Return made up to 14/05/99; full list of members
17 Apr 1999 AA Full accounts made up to 31 December 1998
10 Jun 1998 AA Full accounts made up to 31 December 1997
22 May 1998 363s Return made up to 14/05/98; no change of members
08 May 1998 288a New director appointed
08 May 1998 288a New director appointed
23 Apr 1998 288b Director resigned
23 Apr 1998 288b Director resigned
12 Dec 1997 MEM/ARTS Memorandum and Articles of Association
12 Dec 1997 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
12 Dec 1997 122 S-div conve 01/12/97
01 Aug 1997 288a New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
01 Aug 1997 288a New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
09 Jun 1997 363s Return made up to 14/05/97; no change of members
  • 363(288) ‐ Director's particulars changed;director resigned
06 Apr 1997 AA Full accounts made up to 31 December 1996
03 Jun 1996 363s Return made up to 14/05/96; full list of members
01 May 1996 AA Full accounts made up to 31 December 1995
03 Apr 1996 288 Secretary resigned;new secretary appointed
18 Jan 1996 288 Secretary resigned;new secretary appointed
07 Sep 1995 AA Full accounts made up to 31 December 1994
30 Jun 1995 288 New director appointed