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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)
12 Apr 2007 403a Declaration of satisfaction of mortgage/charge
12 Apr 2007 403a Declaration of satisfaction of mortgage/charge
03 Apr 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Appoint AUDITOR4 16/03/07
30 Mar 2007 88(2)R Ad 27/07/95--------- £ si 100@1
22 Feb 2007 363a Return made up to 31/12/06; full list of members
23 Jan 2007 353 Location of register of members
23 Jan 2007 190 Location of debenture register
24 May 2006 AA Full accounts made up to 31 December 2004
19 Jan 2006 363a Return made up to 31/12/05; full list of members
04 Jan 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
04 Jan 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
04 Jan 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 Jan 2005 363a Return made up to 31/12/04; full list of members
26 Jul 2004 AA Full accounts made up to 31 December 2003
28 Jan 2004 363a Return made up to 31/12/03; full list of members
27 Aug 2003 288b Director resigned
13 Aug 2003 288a New director appointed
13 Aug 2003 288a New director appointed
01 May 2003 AA Full accounts made up to 31 December 2002
03 Apr 2003 288b Director resigned
13 Jan 2003 363a Return made up to 31/12/02; full list of members
12 Jun 2002 AA Full accounts made up to 31 December 2001
11 Mar 2002 AAMD Amended full accounts made up to 31 December 2000
22 Jan 2002 363a Return made up to 31/12/01; full list of members
03 Jan 2002 AA Full accounts made up to 31 December 2000