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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)
27 Feb 2001 363a Return made up to 31/12/00; full list of members
27 Feb 2001 288c Director's particulars changed
27 Feb 2001 288c Secretary's particulars changed
08 May 2000 AA Full accounts made up to 31 December 1999
11 Apr 2000 AUD Auditor's resignation
06 Apr 2000 AUD Auditor's resignation
29 Jan 2000 363s Return made up to 31/12/99; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed
08 Dec 1999 AA Full accounts made up to 31 December 1998
22 Nov 1999 395 Particulars of mortgage/charge
28 Oct 1999 244 Delivery ext'd 3 mth 31/12/98
28 Jun 1999 363a Return made up to 31/12/98; full list of members
28 Jun 1999 288a New director appointed
15 Jun 1999 288b Director resigned
09 Sep 1998 AA Full group accounts made up to 31 December 1997
30 Jul 1998 AUD Auditor's resignation
06 Jan 1998 363a Return made up to 31/12/97; full list of members
02 Sep 1997 AA Full group accounts made up to 31 December 1996
22 Jan 1997 363a Return made up to 31/12/96; full list of members
01 Apr 1996 AA Full accounts made up to 31 December 1995
13 Mar 1996 363x Return made up to 31/12/95; full list of members
09 Feb 1996 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
19 Jan 1996 288 New secretary appointed;new director appointed
19 Jan 1996 288 Director resigned
19 Jan 1996 288 Director resigned
19 Jan 1996 288 Secretary resigned;director resigned