Advanced company searchLink opens in new window

BASF METALS RECYCLING LIMITED

Company number 00933890

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)
02 Nov 1999 AA Full accounts made up to 31 December 1998
22 Jun 1999 363s Return made up to 10/06/99; full list of members
  • 363(288) ‐ Director's particulars changed
10 Feb 1999 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S386 dis app auds 22/01/99
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
10 Feb 1999 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S252 disp laying acc 22/01/99
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
10 Feb 1999 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S366A disp holding agm 22/01/99
10 Feb 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
29 Oct 1998 AA Full accounts made up to 31 December 1997
08 Oct 1998 288b Director resigned
17 Aug 1998 AUD Auditor's resignation
04 Jul 1998 288a New secretary appointed;new director appointed
04 Jul 1998 288b Secretary resigned
04 Jul 1998 363s Return made up to 10/06/98; no change of members
  • 363(288) ‐ Secretary resigned
04 Nov 1997 AA Full accounts made up to 31 December 1996
07 Aug 1997 363s Return made up to 10/06/97; no change of members
  • 363(353) ‐ Location of register of members address changed
31 Oct 1996 AA Full accounts made up to 31 December 1995
18 Jun 1996 363s Return made up to 10/06/96; full list of members
01 Mar 1996 288 Director resigned
26 Oct 1995 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
01 Aug 1995 363s Return made up to 10/06/95; no change of members
11 Jul 1995 AA Full accounts made up to 31 December 1994
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
08 Sep 1994 AA Full accounts 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 DocumentFull accounts made up to 31 December 1993
02 Aug 1994 363s Return made up to 10/06/94; 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 10/06/94; no change of members
27 Sep 1993 AA Full accounts 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 DocumentFull accounts made up to 31 December 1992