- Company Overview for METALOCK ENGINEERING UK LIMITED (00469627)
- Filing history for METALOCK ENGINEERING UK LIMITED (00469627)
- People for METALOCK ENGINEERING UK LIMITED (00469627)
- Charges for METALOCK ENGINEERING UK LIMITED (00469627)
- More for METALOCK ENGINEERING UK LIMITED (00469627)
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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22 May 1995 | 363s | Return made up to 14/05/95; full list of members | |
03 Feb 1995 | CERTNM |
Company name changed granges metalock LIMITED\certificate issued on 06/02/95
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Request DocumentCompany name changed granges metalock LIMITED\certificate issued on 06/02/95 |
03 Feb 1995 | CERTNM | Company name changed\certificate issued on 03/02/95 | |
30 Jan 1995 | 288 |
New director appointed
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Request DocumentNew director appointed |
18 Jan 1995 | 288 |
Director's particulars changed
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Request DocumentDirector's particulars changed |
18 Jan 1995 | 288 |
New director appointed
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Request DocumentNew director appointed |
16 Jan 1995 | 288 |
Director resigned
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Request DocumentDirector resigned |
16 Jan 1995 | 288 |
Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed |
16 Jan 1995 | 287 |
Registered office changed on 16/01/95 from: 101 oakley road luton bedfordshire LU4 9RJ
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Request DocumentRegistered office changed on 16/01/95 from: 101 oakley road luton bedfordshire LU4 9RJ |
01 Jan 1995 | PRE95M | A selection of mortgage documents registered before 1 January 1995 | |
01 Jan 1995 | PRE95 | A selection of documents registered before 1 January 1995 | |
10 Oct 1994 | AA |
Full accounts made up to 31 December 1993
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Request DocumentFull accounts made up to 31 December 1993 |
16 Jun 1994 | 363s | Return made up to 14/05/94; no change of members | |
31 Oct 1993 | AA |
Full accounts made up to 31 December 1992
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Request DocumentFull accounts made up to 31 December 1992 |
21 May 1993 | 363a | Return made up to 14/05/93; full list of members | |
25 Feb 1993 | AUD |
Auditor's resignation
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Request DocumentAuditor's resignation |
26 Oct 1992 | AA |
Full accounts made up to 31 December 1991
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Request DocumentFull accounts made up to 31 December 1991 |
25 Jun 1992 | 363a | Return made up to 22/06/92; full list of members | |
15 Apr 1992 | 288 |
Director resigned
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|
Request DocumentDirector resigned |
21 Jan 1992 | AUD |
Auditor's resignation
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Request DocumentAuditor's resignation |
12 Nov 1991 | 288 |
Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed |
12 Nov 1991 | 287 |
Registered office changed on 12/11/91 from: crabtree manor way erith belvedere kent DA17 6AB
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Request DocumentRegistered office changed on 12/11/91 from: crabtree manor way erith belvedere kent DA17 6AB |
07 Sep 1991 | AA |
Full group accounts made up to 31 December 1990
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Request DocumentFull group accounts made up to 31 December 1990 |
07 Sep 1991 | 363b | Return made up to 28/08/91; no change of members | |
15 Feb 1991 | 288 |
Director resigned
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Request DocumentDirector resigned |