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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)
16 Aug 1994 123 £ nc 250000/1000000 29/06/94
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Request Document£ nc 250000/1000000 29/06/94
02 Aug 1994 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
01 Jun 1994 AA Full accounts made up to 31 December 1993
17 Mar 1994 363x Return made up to 29/12/93; full list of members
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Request DocumentReturn made up to 29/12/93; full list of members
17 Mar 1994 287 Registered office changed on 17/03/94 from: unit E6 morley road tonbridge kent TN9 1RA
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Request DocumentRegistered office changed on 17/03/94 from: unit E6 morley road tonbridge kent TN9 1RA
10 Jan 1994 88(2)R Ad 04/01/93--------- £ si 133047@1=133047 £ ic 10000/143047
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Request DocumentAd 04/01/93--------- £ si 133047@1=133047 £ ic 10000/143047
10 Jan 1994 88(2)R Ad 16/12/92--------- £ si 90000@1
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Request DocumentAd 16/12/92--------- £ si 90000@1
10 Jan 1994 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
10 Jan 1994 MA Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
10 Jan 1994 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
10 Jan 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
10 Jan 1994 123 £ nc 100000/250000 04/01/93
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Request Document£ nc 100000/250000 04/01/93
02 Sep 1993 AA Full accounts made up to 31 December 1992
23 Jun 1993 288 New director appointed
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Request DocumentNew director appointed
03 Jun 1993 288 Director resigned
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Request DocumentDirector resigned
08 Mar 1993 363x Return made up to 29/12/92; full list of members
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Request DocumentReturn made up to 29/12/92; full list of members
02 Mar 1993 CERTNM Company name changed pentapak LIMITED\certificate issued on 03/03/93
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Request DocumentCompany name changed pentapak LIMITED\certificate issued on 03/03/93
25 Jan 1993 MA Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
25 Jan 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
25 Jan 1993 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
25 Jan 1993 123 £ nc 10000/100000 01/10/92
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Request Document£ nc 10000/100000 01/10/92
24 Sep 1992 88(2)R Ad 22/06/92--------- £ si 9998@1=9998 £ ic 2/10000
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Request DocumentAd 22/06/92--------- £ si 9998@1=9998 £ ic 2/10000
10 Sep 1992 288 New secretary appointed
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Request DocumentNew secretary appointed
10 Sep 1992 288 New director appointed
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Request DocumentNew director appointed
10 Sep 1992 288 Secretary resigned
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Request DocumentSecretary resigned