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REYTON METALS LIMITED

Company number 01401909

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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)
02 Sep 1994 363s Return made up to 20/06/94; full list of members
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Request DocumentReturn made up to 20/06/94; full list of members
02 Sep 1994 363(288) Director's particulars changed
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Request DocumentDirector's particulars changed
11 Apr 1994 AA Full accounts made up to 31 December 1993
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Request DocumentFull accounts made up to 31 December 1993
07 Feb 1994 AA Full accounts made up to 31 December 1992
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Request DocumentFull accounts made up to 31 December 1992
04 Nov 1993 244 Delivery ext'd 3 mth 31/12/92
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Request DocumentDelivery ext'd 3 mth 31/12/92
23 Jul 1993 363s Return made up to 21/06/93; change of members
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Request DocumentReturn made up to 21/06/93; change of members
17 May 1993 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
17 May 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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17 May 1993 287 Registered office changed on 17/05/93 from: 20 waterloo street birmingham B2 5TB
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Request DocumentRegistered office changed on 17/05/93 from: 20 waterloo street birmingham B2 5TB
17 May 1993 88(2)R Ad 16/03/93--------- £ si 320000@.25=80000 £ ic 20000/100000
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Request DocumentAd 16/03/93--------- £ si 320000@.25=80000 £ ic 20000/100000
17 May 1993 123 £ nc 50000/200000 16/03/93
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Request Document£ nc 50000/200000 16/03/93
25 Mar 1993 288 Director resigned
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Request DocumentDirector resigned
05 Jan 1993 AUD Auditor's resignation
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06 Aug 1992 363a Return made up to 21/06/92; no change of members
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Request DocumentReturn made up to 21/06/92; no change of members
29 Jun 1992 AA Accounts for a medium company made up to 31 December 1991
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Request DocumentAccounts for a medium company made up to 31 December 1991
16 Mar 1992 288 New director appointed
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Request DocumentNew director appointed
01 Feb 1992 288 Director resigned
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Request DocumentDirector resigned
08 Jan 1992 288 Director resigned
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Request DocumentDirector resigned
21 Oct 1991 363a Return made up to 21/06/91; full list of members
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Request DocumentReturn made up to 21/06/91; full list of members
06 Aug 1991 288 New director appointed
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Request DocumentNew director appointed
15 Jul 1991 363a Return made up to 21/03/91; full list of members
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Request DocumentReturn made up to 21/03/91; full list of members
13 Jun 1991 AA Full accounts made up to 31 December 1990
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Request DocumentFull accounts made up to 31 December 1990
27 Feb 1991 288 New secretary appointed;new director appointed
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Request DocumentNew secretary appointed;new director appointed
08 Feb 1991 288 Director resigned
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Request DocumentDirector resigned
08 Feb 1991 288 Director resigned
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Request DocumentDirector resigned