METALRAX ENGINEERING SUPPORT SERVICES LIMITED

Company number 00534026

Date	Type	Description	View / Download
19 Oct 2009	MG01	Particulars of a mortgage or charge / charge no: 3	(21 pages)
16 Oct 2009	MG01	Particulars of a mortgage or charge / charge no: 1	(19 pages)
16 Oct 2009	MG01	Particulars of a mortgage or charge / charge no: 2	(17 pages)
23 Sep 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(16 pages)
08 Jul 2009	363a	Return made up to 07/06/09; full list of members	(4 pages)
05 Nov 2008	288b	Appointment terminated director ronald brook-carter	(1 page)
04 Nov 2008	AA	Full accounts made up to 31 December 2007	(25 pages)
06 Aug 2008	288b	Appointment terminate, director and secretary darren james farrimond logged form	(1 page)
04 Aug 2008	288a	Secretary appointed michael john stock	(2 pages)
28 Jul 2008	288a	Director appointed andrew john richardson	(2 pages)
17 Jul 2008	288b	Appointment terminated director ian shergold	(1 page)
01 Jul 2008	363a	Return made up to 07/06/08; full list of members	(4 pages)
11 Jun 2008	288a	Director appointed michael john stock	(2 pages)
14 May 2008	288b	Appointment terminated director william kelly	(1 page)
23 Apr 2008	288a	Director appointed ian michael shergold	(2 pages)
10 Mar 2008	288a	Director appointed michael smith	(2 pages)
13 Dec 2007	288b	Director resigned	(1 page)
03 Nov 2007	AA	Full accounts made up to 31 December 2006	(26 pages)
13 Jul 2007	363s	Return made up to 07/06/07; no change of members 363(287) ‐ Registered office changed on 13/07/07	(8 pages)
28 Apr 2007	363s	Return made up to 07/06/06; no change of members; amend	(9 pages)
15 Dec 2006	287	Registered office changed on 15/12/06 from: ardath road kings norton birmingham B38 9PN	(1 page)
10 Dec 2006	287	Registered office changed on 10/12/06 from: bordesley green road adderley park birmingham B9 4TP	(1 page)
01 Nov 2006	AA	Accounts for a dormant company made up to 31 December 2005	(7 pages)
13 Sep 2006	MISC	Section 394	(1 page)
17 Jul 2006	288a	New director appointed	(2 pages)