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ULMKE METALS LIMITED

Company number 00652806

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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)
19 Feb 1992 363(288) Secretary's particulars changed
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Request DocumentSecretary's particulars changed
19 Nov 1991 AA Full accounts made up to 31 December 1990
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Request DocumentFull accounts made up to 31 December 1990
13 Mar 1991 363a Return made up to 13/02/91; no change of members
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Request DocumentReturn made up to 13/02/91; no change of members
25 Oct 1990 AA Accounts for a medium company made up to 31 December 1989
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Request DocumentAccounts for a medium company made up to 31 December 1989
18 Oct 1990 AA Group accounts for a medium company made up to 31 December 1988
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Request DocumentGroup accounts for a medium company made up to 31 December 1988
16 Oct 1990 AA Full group accounts made up to 31 December 1987
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Request DocumentFull group accounts made up to 31 December 1987
21 Sep 1990 AA Full accounts made up to 31 December 1986
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Request DocumentFull accounts made up to 31 December 1986
27 Mar 1990 363 Return made up to 13/02/90; full list of members
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Request DocumentReturn made up to 13/02/90; full list of members
12 Jul 1989 363 Return made up to 13/02/89; full list of members
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Request DocumentReturn made up to 13/02/89; full list of members
19 May 1989 288 New director appointed
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Request DocumentNew director appointed
28 Feb 1989 288 New director appointed
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Request DocumentNew director appointed
23 Aug 1988 363 Return made up to 10/02/88; full list of members
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Request DocumentReturn made up to 10/02/88; full list of members
29 Jun 1988 287 Registered office changed on 29/06/88 from: c/o messrs robson rhodes centre city tower 7 hill street birmingham B5 4UU
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Request DocumentRegistered office changed on 29/06/88 from: c/o messrs robson rhodes centre city tower 7 hill street birmingham B5 4UU
20 Jan 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
05 Jan 1988 CERTNM Company name changed ulmke metals\certificate issued on 06/01/88
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Request DocumentCompany name changed ulmke metals\certificate issued on 06/01/88
16 May 1987 AA Group of companies' accounts made up to 31 December 1985
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Request DocumentGroup of companies' accounts made up to 31 December 1985
16 May 1987 AA Group of companies' accounts made up to 31 December 1985
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Request DocumentGroup of companies' accounts made up to 31 December 1985
16 May 1987 363 Return made up to 30/01/87; full list of members
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Request DocumentReturn made up to 30/01/87; full list of members
15 May 1987 288 New secretary appointed
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Request DocumentNew secretary appointed
15 May 1987 288 Director resigned
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Request DocumentDirector resigned
30 Jan 1987 288 New director appointed
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Request DocumentNew director appointed
06 Jan 1987 288 New secretary appointed
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Request DocumentNew secretary appointed
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
16 Dec 1986 288 Director resigned
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Request DocumentDirector resigned