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ALL METAL SERVICES LIMITED

Company number 01159685

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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)
17 Jan 2012 AR01 Annual return made up to 15 December 2011 with full list of shareholders
06 Oct 2011 AA Full accounts made up to 31 December 2010
16 May 2011 CH03 Secretary's details changed for Ronald Terence Stocker on 6 May 2011
16 May 2011 CH01 Director's details changed for Ronald Terence Stocker on 6 May 2011
18 Jan 2011 AR01 Annual return made up to 15 December 2010 with full list of shareholders
26 Jul 2010 AA Full accounts made up to 31 December 2009
26 Jan 2010 AA Full accounts made up to 31 December 2008
06 Jan 2010 AR01 Annual return made up to 15 December 2009 with full list of shareholders
13 Jan 2009 363a Return made up to 31/12/08; full list of members
08 Jul 2008 AA Full accounts made up to 31 December 2007
08 Feb 2008 363a Return made up to 31/12/07; full list of members
11 Jul 2007 AA Full accounts made up to 31 December 2006
24 Apr 2007 MEM/ARTS Memorandum and Articles of Association
20 Apr 2007 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
20 Apr 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
20 Apr 2007 155(6)a Declaration of assistance for shares acquisition
19 Apr 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Apr 2007 288b Director resigned
19 Apr 2007 288b Director resigned
17 Apr 2007 AA Full accounts made up to 31 December 2005
14 Apr 2007 395 Particulars of mortgage/charge
14 Apr 2007 395 Particulars of mortgage/charge
13 Apr 2007 395 Particulars of mortgage/charge
13 Apr 2007 395 Particulars of mortgage/charge
12 Apr 2007 403a Declaration of satisfaction of mortgage/charge