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METALIX LIMITED

Company number 01157553

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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)
14 Jun 1995 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
30 Apr 1995 288 Secretary resigned;new secretary appointed
23 Apr 1995 363s Return made up to 15/04/95; full list of members
23 Mar 1995 AA Full accounts made up to 31 December 1994
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
26 Apr 1994 363s Return made up to 15/04/94; no change of members
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Request DocumentReturn made up to 15/04/94; no change of members
20 Mar 1994 AA Full accounts made up to 31 December 1993
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Request DocumentFull accounts made up to 31 December 1993
20 Apr 1993 AA Full accounts made up to 31 December 1992
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Request DocumentFull accounts made up to 31 December 1992
20 Apr 1993 363s Return made up to 15/04/93; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
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Request DocumentReturn made up to 15/04/93; full list of members
22 Dec 1992 88(2)R Ad 18/12/92--------- £ si 1000000@1=1000000 £ ic 1000000/2000000
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Request DocumentAd 18/12/92--------- £ si 1000000@1=1000000 £ ic 1000000/2000000
25 Nov 1992 288 New director appointed
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Request DocumentNew director appointed
25 Nov 1992 288 New director appointed
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Request DocumentNew director appointed
10 Nov 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
27 Aug 1992 403b Declaration of mortgage charge released/ceased
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Request DocumentDeclaration of mortgage charge released/ceased
27 Aug 1992 403a Declaration of satisfaction of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDeclaration of satisfaction of mortgage/charge
27 Aug 1992 403a Declaration of satisfaction of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDeclaration of satisfaction of mortgage/charge
27 Aug 1992 403a Declaration of satisfaction of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDeclaration of satisfaction of mortgage/charge
27 Aug 1992 403b Declaration of mortgage charge released/ceased
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDeclaration of mortgage charge released/ceased
27 Aug 1992 403a Declaration of satisfaction of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDeclaration of satisfaction of mortgage/charge
27 Aug 1992 403b Declaration of mortgage charge released/ceased
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDeclaration of mortgage charge released/ceased
11 May 1992 AA Full accounts made up to 31 December 1991
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Request DocumentFull accounts made up to 31 December 1991
11 May 1992 363s Return made up to 15/04/92; no change of members
  • 363(288) ‐ Director's particulars changed
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Request DocumentReturn made up to 15/04/92; no change of members
28 Apr 1992 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
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Request DocumentResolutions
28 Apr 1992 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
28 Apr 1992 123 £ nc 1000000/2000000 07/04/92
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Request Document£ nc 1000000/2000000 07/04/92