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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)
22 Mar 1990 403a Declaration of satisfaction of mortgage/charge
05 Mar 1990 88(2)R Ad 08/02/90--------- £ si 231037@1=231037 £ ic 68963/300000
05 Mar 1990 123 £ nc 200000/700000 08/02/90
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Request Document£ nc 200000/700000 08/02/90
01 Feb 1990 288 New director appointed
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Request DocumentNew director appointed
15 Jun 1989 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
05 Apr 1989 88(2) Wd 20/03/89 ad 27/12/88--------- £ si 35171@1=35171 £ ic 33792/68963
05 Apr 1989 122 Conve
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31 Mar 1989 288 New director appointed
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Request DocumentNew director appointed
15 Mar 1989 SA Statement of affairs
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08 Feb 1989 PUC 3 Wd 18/01/89 ad 27/12/88--------- £ si 13792@1=13792 £ ic 20000/33792
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Request DocumentWd 18/01/89 ad 27/12/88--------- £ si 13792@1=13792 £ ic 20000/33792
08 Feb 1989 123 Nc inc already adjusted
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Request DocumentNc inc already adjusted
08 Feb 1989 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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08 Feb 1989 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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09 Nov 1988 363 Return made up to 11/10/88; full list of members
17 Oct 1988 AA Full accounts made up to 31 March 1988
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Request DocumentFull accounts made up to 31 March 1988
11 Nov 1987 288 New director appointed
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Request DocumentNew director appointed
11 Nov 1987 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
02 Nov 1987 363 Return made up to 24/09/87; full list of members
15 Sep 1987 AA Full accounts made up to 31 March 1987
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Request DocumentFull accounts made up to 31 March 1987
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
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Request DocumentA selection of documents registered before 1 January 1987
22 Dec 1986 363 Return made up to 20/11/86; full list of members
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Request DocumentReturn made up to 20/11/86; full list of members
26 Nov 1986 AA Full accounts made up to 31 March 1986
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Request DocumentFull accounts made up to 31 March 1986
26 Nov 1986 AA Full accounts made up to 31 March 1985
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Request DocumentFull accounts made up to 31 March 1985
14 May 1986 363 Return made up to 31/12/85; full list of members
27 May 1982 CERTNM Company name changed\certificate issued on 27/05/82