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METZELER (UK) LIMITED

Company number 01414293

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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)
10 Nov 1994 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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10 Nov 1994 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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14 Oct 1994 AA Full accounts made up to 31 December 1993
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Request DocumentFull accounts made up to 31 December 1993
03 Jul 1994 363x Return made up to 19/04/94; full list of members
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Request DocumentReturn made up to 19/04/94; full list of members
13 Jun 1994 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
13 Jun 1994 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
13 Jun 1994 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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07 Nov 1993 288 Director resigned
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03 Nov 1993 AA Full accounts made up to 31 December 1992
23 Aug 1993 288 New director appointed
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03 Aug 1993 288 Director resigned
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27 May 1993 363x Return made up to 19/04/93; full list of members
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03 Mar 1993 288 Director resigned
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Request DocumentDirector resigned
05 Oct 1992 288 New director appointed
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30 Sep 1992 287 Registered office changed on 30/09/92 from: 40 chancery lane london WC2A 1JH
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Request DocumentRegistered office changed on 30/09/92 from: 40 chancery lane london WC2A 1JH
30 Sep 1992 288 New director appointed
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Request DocumentNew director appointed
30 Sep 1992 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.
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24 Sep 1992 288 New director appointed
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24 Sep 1992 288 New secretary appointed
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20 Jul 1992 CERTNM Company name changed metzeler (U.K.) LIMITED\certificate issued on 17/07/92
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Request DocumentCompany name changed metzeler (U.K.) LIMITED\certificate issued on 17/07/92
18 Jun 1992 363b Return made up to 19/04/92; full list of members
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05 May 1992 288 Director resigned
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Request DocumentDirector resigned
30 Apr 1992 AA Full accounts made up to 31 December 1991
23 May 1991 AA Full accounts made up to 31 December 1990
23 May 1991 363a Return made up to 19/04/91; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 19/04/91; full list of members