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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)
09 Jan 1998 287 Registered office changed on 09/01/98 from: unit 1 priory road tonbridge kent TN9 2AF
30 Dec 1997 288b Director resigned
30 Dec 1997 288b Director resigned
30 Dec 1997 288a New director appointed
10 Oct 1997 288b Secretary resigned
10 Oct 1997 288a New secretary appointed
10 Oct 1997 288a New director appointed
26 Sep 1997 288b Director resigned
10 Apr 1997 AA Full accounts made up to 31 December 1996
06 Feb 1997 363a Return made up to 29/12/96; full list of members
24 Apr 1996 AA Full accounts made up to 31 December 1995
02 Apr 1996 288 New director appointed
02 Apr 1996 288 New director appointed
02 Apr 1996 363x Return made up to 29/12/95; full list of members
11 Apr 1995 AA Full accounts made up to 31 December 1994
23 Feb 1995 363x Return made up to 29/12/94; full list of members
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Request DocumentReturn made up to 29/12/94; full list of members
09 Feb 1995 MA Memorandum and Articles of Association
09 Feb 1995 88(2)R Ad 29/12/94--------- £ si 750000@1=750000 £ ic 818515/1568515
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 29/12/94--------- £ si 750000@1=750000 £ ic 818515/1568515
09 Feb 1995 88(2)R Ad 29/06/94--------- £ si 585468@1=585468 £ ic 233047/818515
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 29/06/94--------- £ si 585468@1=585468 £ ic 233047/818515
09 Feb 1995 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
09 Feb 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
09 Feb 1995 123 £ nc 1000000/2000000 29/12/94
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Request Document£ nc 1000000/2000000 29/12/94
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
16 Aug 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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
16 Aug 1994 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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