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EUROPA METALLI TREFIMETAUX (UK) LIMITED

Company number 01358148

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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)
28 Jan 1996 AUD Auditor's resignation
27 Oct 1995 AA Full accounts made up to 31 December 1994
30 Jun 1995 363s Return made up to 08/05/95; no change of members
  • 363(288) ‐ Secretary's particulars changed
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
15 Sep 1994 AA Full accounts made up to 31 December 1993
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Request DocumentFull accounts made up to 31 December 1993
24 May 1994 363s Return made up to 08/05/94; full list of members
  • 363(288) ‐ Secretary resigned;director's particulars changed
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Request DocumentReturn made up to 08/05/94; full list of members
12 May 1994 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
02 Mar 1994 288 Director resigned
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21 Feb 1994 288 Director resigned
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18 Jan 1994 288 New director appointed
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18 Jan 1994 88(2)R Ad 27/12/93--------- £ si 400000@1=400000 £ ic 100000/500000
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Request DocumentAd 27/12/93--------- £ si 400000@1=400000 £ ic 100000/500000
18 Jan 1994 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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18 Jan 1994 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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18 Jan 1994 123 Nc inc already adjusted 27/12/93
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Request DocumentNc inc already adjusted 27/12/93
12 Jan 1994 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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Request DocumentResolutions
12 Jan 1994 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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04 Jan 1994 CERTNM Company name changed cupromet (uk) LIMITED\certificate issued on 04/01/94
23 Jul 1993 AA Full accounts made up to 31 December 1992
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Request DocumentFull accounts made up to 31 December 1992
18 May 1993 363s Return made up to 08/05/93; full list of members
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Request DocumentReturn made up to 08/05/93; full list of members
27 Oct 1992 AA Full accounts made up to 31 December 1991
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Request DocumentFull accounts made up to 31 December 1991
12 Jun 1992 363b Return made up to 08/05/92; change of members
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Request DocumentReturn made up to 08/05/92; change of members
26 Mar 1992 288 Director resigned
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Request DocumentDirector resigned
26 Mar 1992 288 New director appointed
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04 Oct 1991 AA Full accounts made up to 31 December 1990
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Request DocumentFull accounts made up to 31 December 1990
13 Jun 1991 363b Return made up to 08/05/91; no change of members
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Request DocumentReturn made up to 08/05/91; no change of members