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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)
10 Sep 1992 225(1) Accounting reference date shortened from 31/03 to 31/12
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Request DocumentAccounting reference date shortened from 31/03 to 31/12
10 Sep 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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10 Sep 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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10 Sep 1992 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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10 Sep 1992 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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10 Sep 1992 123 £ nc 100/10000 22/06/92
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Request Document£ nc 100/10000 22/06/92
10 Sep 1992 287 Registered office changed on 10/09/92 from: russell square house 10/12 russell square london WC1B 5LF
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Request DocumentRegistered office changed on 10/09/92 from: russell square house 10/12 russell square london WC1B 5LF
27 May 1992 AA Accounts made up to 31 March 1992
08 Apr 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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08 Apr 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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25 Mar 1992 AA Accounts made up to 31 March 1991
25 Mar 1992 363x Return made up to 29/12/91; full list of members
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Request DocumentReturn made up to 29/12/91; full list of members
05 Mar 1991 AA Accounts made up to 31 March 1990
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Request DocumentAccounts made up to 31 March 1990
05 Mar 1991 AA Accounts made up to 31 March 1989
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Request DocumentAccounts made up to 31 March 1989
05 Mar 1991 AA Accounts made up to 31 March 1988
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Request DocumentAccounts made up to 31 March 1988
05 Mar 1991 AA Accounts made up to 31 March 1987
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Request DocumentAccounts made up to 31 March 1987
28 Feb 1991 363 Return made up to 31/12/90; full list of members
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Request DocumentReturn made up to 31/12/90; full list of members
21 May 1990 363 Return made up to 29/12/89; full list of members
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Request DocumentReturn made up to 29/12/89; full list of members
16 Aug 1989 363 Return made up to 30/12/88; full list of members
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14 Jun 1989 AC42 Dissolution discontinued
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31 May 1989 287 Registered office changed on 31/05/89 from: 1 old burlington street london W1X 1LA
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Request DocumentRegistered office changed on 31/05/89 from: 1 old burlington street london W1X 1LA
04 Mar 1988 363 Return made up to 31/12/87; full list of members
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Request DocumentReturn made up to 31/12/87; full list of members
24 Feb 1987 AA Accounts made up to 31 March 1986
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Request DocumentAccounts made up to 31 March 1986
24 Feb 1987 363 Return made up to 31/12/86; full list of members
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Request DocumentReturn made up to 31/12/86; full list of members
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
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Request DocumentA selection of documents registered before 1 January 1987