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METALRAX GROUP SERVICES LIMITED

Company number 01460906

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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)
21 Oct 2009 MG01 Particulars of a mortgage or charge / charge no: 3
19 Oct 2009 MG01 Particulars of a mortgage or charge / charge no: 2
23 Sep 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
09 Jul 2009 363a Return made up to 07/06/09; full list of members
13 Mar 2009 288b Appointment Terminated Director robert judd
05 Nov 2008 288b Appointment Terminated Director ronald brook carter
04 Nov 2008 AA Full accounts made up to 31 December 2007
04 Aug 2008 288a Director and secretary appointed michael john stock
04 Aug 2008 288b Appointment Terminated Secretary darren farrimond
28 Jul 2008 288a Director appointed andrew john richardson
17 Jul 2008 288b Appointment Terminated Director colin taylor
30 Jun 2008 363a Return made up to 07/06/08; full list of members
16 May 2008 288b Appointment Terminated Director jeffrey edwards
13 Dec 2007 288b Director resigned
03 Nov 2007 AA Full accounts made up to 31 December 2006
04 Jul 2007 363a Return made up to 07/06/07; full list of members
04 Jul 2007 287 Registered office changed on 04/07/07 from: ardath rd kings norton birmingham B38 9PN
01 Nov 2006 AA Full accounts made up to 31 December 2005
13 Sep 2006 MISC Section 394
05 Jul 2006 363a Return made up to 07/06/06; full list of members
16 Dec 2005 MA Memorandum and Articles of Association
16 Dec 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 Oct 2005 AA Full accounts made up to 31 December 2004
28 Jun 2005 363s Return made up to 07/06/05; full list of members
15 Jun 2005 288b Director resigned