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HISTORICAL METALLURGY SOCIETY LIMITED(THE)

Company number 01442508

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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)
07 Jun 1994 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
07 Jun 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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07 Jun 1994 288 Director resigned
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07 Jun 1994 288 Director resigned
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07 Jun 1994 288 New director appointed
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07 Jun 1994 288 New director appointed
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17 Nov 1993 288 Director's particulars changed
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12 Sep 1993 AA Full accounts made up to 31 December 1992
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12 Sep 1993 288 New secretary appointed;new director appointed
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12 Sep 1993 288 New director appointed
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12 Sep 1993 288 New director appointed
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Request DocumentNew director appointed
12 Sep 1993 288 New director appointed
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12 Sep 1993 363s Annual return made up to 18/08/93
  • 363(288) ‐ Secretary resigned;director's particulars changed;director resigned
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Request DocumentAnnual return made up to 18/08/93
07 Dec 1992 363b Annual return made up to 18/08/92
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28 Sep 1992 AA Full accounts made up to 31 December 1991
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12 Aug 1992 288 New director appointed
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13 Jul 1992 288 New director appointed
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Request DocumentNew director appointed
13 Jul 1992 288 New director appointed
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Request DocumentNew director appointed
13 Jul 1992 288 New director appointed
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04 Jun 1992 288 New secretary appointed
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28 May 1992 363s Annual return made up to 18/08/91
  • 363(288) ‐ Director's particulars changed
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05 May 1992 288 New director appointed
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Request DocumentNew director appointed
05 May 1992 288 New director appointed
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Request DocumentNew director appointed
05 May 1992 288 New director appointed
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05 May 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed