ALL METAL SERVICES LIMITED

Company number 01159685

Date	Type	Description	View / Download
19 Jan 1996	288	Director resigned	(2 pages)
19 Jan 1996	288	New director appointed	(2 pages)
19 Jan 1996	288	New director appointed	(2 pages)
19 Sep 1995	AA	Full accounts made up to 31 December 1994	(17 pages)
15 Aug 1995	395	Particulars of mortgage/charge	(4 pages)
18 Jan 1995	363x	Return made up to 31/12/94; full list of members	(9 pages)
18 Jan 1995	363(353)	Location of register of members address changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
18 Jan 1995	363(190)	Location of debenture register address changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
05 Jan 1995	288	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
01 Jan 1995	PRE95M	A selection of mortgage documents registered before 1 January 1995	(10 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(118 pages)
08 Nov 1994	288	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
08 Nov 1994	288	Director resigned;new director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
21 Jun 1994	AA	Full accounts made up to 31 December 1993 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
22 Mar 1994	363x	Return made up to 31/12/93; full list of members; amend	(8 pages)
04 Mar 1994	363s	Return made up to 31/12/93; no change of members	(6 pages)
04 Mar 1994	288	Director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
11 Dec 1993	395	Particulars of mortgage/charge	(3 pages)
05 Nov 1993	395	Particulars of mortgage/charge	(3 pages)
09 Aug 1993	287	Registered office changed on 09/08/93 from: unit 10,haslemere estate horton rd west drayton middlesex UB7 8JU	(1 page)
09 Aug 1993	AA	Full accounts made up to 31 December 1992 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
24 May 1993	88(2)R	Ad 04/05/93--------- £ si 931000@1=931000 £ ic 2300000/3231000	(2 pages)
24 May 1993	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
24 May 1993	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(31 pages)
24 May 1993	123	£ nc 2700000/3631000 04/05/93	(1 page)