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KLOCKNER METAL SERVICES LIMITED

Company number 01019824

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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)
04 Dec 2000 288a New director appointed
20 Nov 2000 288b Director resigned
11 Apr 2000 288b Director resigned
11 Apr 2000 288b Director resigned
11 Apr 2000 AA Full accounts made up to 31 December 1999
14 Jan 2000 363s Return made up to 29/12/99; full list of members
04 Aug 1999 288a New director appointed
04 Aug 1999 288a New director appointed
07 Jul 1999 88(2)R Ad 15/03/99--------- £ si 1@1=1 £ ic 1568517/1568518
24 Jun 1999 288b Director resigned
21 May 1999 AA Full accounts made up to 31 December 1998
23 Mar 1999 CERT19 Certificate of reduction of share premium
23 Mar 1999 OC Reduce share premium account
19 Feb 1999 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
25 Jan 1999 363s Return made up to 29/12/98; full list of members
13 Jan 1999 88(2)R Ad 24/12/98--------- premium £ si 1@1=1 £ ic 1568516/1568517
13 Jan 1999 RESOLUTIONS Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
09 Dec 1998 288a New director appointed
08 Dec 1998 AA Full accounts made up to 31 December 1997
25 Sep 1998 CERTNM Company name changed klockner aluminium services limi ted\certificate issued on 28/09/98
01 Sep 1998 AUD Auditor's resignation
29 Jun 1998 88(2)R Ad 08/05/98--------- £ si 1@1=1 £ ic 1568515/1568516
29 Jun 1998 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
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29 Jun 1998 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
03 Feb 1998 363a Return made up to 29/12/97; full list of members