Advanced company searchLink opens in new window

ULMKE METALS LIMITED

Company number 00652806

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
21 Feb 1999 363s Return made up to 13/02/99; no change of members
11 Jan 1999 CERTNM Company name changed ulmke metals holdings LIMITED\certificate issued on 12/01/99
16 Oct 1998 AA Accounts for a medium company made up to 31 December 1997
26 Aug 1998 CERT1 Certificate of re-registration from Unlimited to Limited
26 Aug 1998 MAR Re-registration of Memorandum and Articles
26 Aug 1998 51 Application for reregistration from UNLTD to LTD
26 Aug 1998 RESOLUTIONS Resolutions
  • SRES02 ‐ Special resolution of re-registration
26 Aug 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
20 Feb 1998 363s Return made up to 13/02/98; full list of members
20 Feb 1998 363(288) Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
16 Oct 1997 AA Accounts for a medium company made up to 31 December 1996
18 Feb 1997 363s Return made up to 13/02/97; no change of members
01 Nov 1996 AA Accounts for a small company made up to 31 December 1995
25 Feb 1996 363s Return made up to 13/02/96; full list of members
25 Feb 1996 363(288) Secretary's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary's particulars changed
25 Oct 1995 AA Accounts for a medium company made up to 31 December 1994
17 Feb 1995 363s Return made up to 13/02/95; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 13/02/95; no change of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
21 Sep 1994 AA Accounts for a medium company made up to 31 December 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a medium company made up to 31 December 1993
25 Feb 1994 363s Return made up to 13/02/94; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 13/02/94; no change of members
25 Feb 1994 363(288) Secretary's particulars changed;director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary's particulars changed;director's particulars changed
03 Nov 1993 AA Accounts for a medium company made up to 31 December 1992
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a medium company made up to 31 December 1992
22 Feb 1993 363s Return made up to 13/02/93; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 13/02/93; full list of members
26 Oct 1992 AA Full accounts made up to 31 December 1991
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 December 1991
19 Feb 1992 363s Return made up to 13/02/92; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 13/02/92; no change of members