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METALS AND FOILS LIMITED

Company number 00896138

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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)
08 Apr 2008	288b	Appointment terminated secretary stephen aldersley	View PDF Appointment terminated secretary stephen aldersley - link opens in a new window - 1 page (1 page)
08 Apr 2008	395	Particulars of a mortgage or charge / charge no: 4	View PDF Particulars of a mortgage or charge / charge no: 4 - link opens in a new window - 4 pages (4 pages)
01 Nov 2007	AA	Full accounts made up to 30 June 2007	View PDF Full accounts made up to 30 June 2007 - link opens in a new window - 15 pages (15 pages)
08 Jun 2007	363a	Return made up to 14/05/07; full list of members	View PDF Return made up to 14/05/07; full list of members - link opens in a new window - 3 pages (3 pages)
08 Jun 2007	287	Registered office changed on 08/06/07 from: units C1 and C2, spitfire close ermine business park huntingdon cambridgeshire PE29 6WR	View PDF Registered office changed on 08/06/07 from: units C1 and C2, spitfire close ermine business park huntingdon cambridgeshire PE29 6WR - link opens in a new window - 1 page (1 page)
27 Feb 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
09 Oct 2006	AA	Accounts made up to 30 June 2006	View PDF Accounts made up to 30 June 2006 - link opens in a new window - 16 pages (16 pages)
01 Jun 2006	363a	Return made up to 14/05/06; full list of members	View PDF Return made up to 14/05/06; full list of members - link opens in a new window - 3 pages (3 pages)
01 Jun 2006	287	Registered office changed on 01/06/06 from: units C1 and C2 spitfire close ermine business park huntingdon cambridgeshire PE29 6WR	View PDF Registered office changed on 01/06/06 from: units C1 and C2 spitfire close ermine business park huntingdon cambridgeshire PE29 6WR - link opens in a new window - 1 page (1 page)
03 Mar 2006	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 1 page (1 page)
04 Oct 2005	AA	Accounts made up to 30 June 2005	View PDF Accounts made up to 30 June 2005 - link opens in a new window - 16 pages (16 pages)
06 Jun 2005	363s	Return made up to 14/05/05; full list of members 363(353) ‐ Location of register of members address changed	View PDF Return made up to 14/05/05; full list of members 363(353) ‐ Location of register of members address changed - link opens in a new window - 9 pages (9 pages)
06 Oct 2004	AA	Accounts made up to 30 June 2004	View PDF Accounts made up to 30 June 2004 - link opens in a new window - 16 pages (16 pages)
12 Aug 2004	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 13 pages (13 pages)
12 Aug 2004	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares
12 Aug 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 5 pages (5 pages)
11 Aug 2004	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
06 Aug 2004	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
29 Jul 2004	155(6)a	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 7 pages (7 pages)
29 Jul 2004	155(6)a	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 10 pages (10 pages)
29 Jul 2004	155(6)a	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 8 pages (8 pages)
29 Jul 2004	155(6)a	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 9 pages (9 pages)
29 Jul 2004	155(6)a	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 10 pages (10 pages)
29 Jul 2004	155(6)a	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 10 pages (10 pages)
20 Jul 2004	RESOLUTIONS	Resolutions RES13 ‐ Various financial docs 02/07/04

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