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LONDON METALS LIMITED

Company number 01494995

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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 Aug 2008 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
  • RES13 ‐ Facility agreement/sec 1556(a) 01/08/2008
07 Aug 2008 155(6)a Declaration of assistance for shares acquisition
30 Jul 2008 363a Return made up to 29/05/08; full list of members
26 Jun 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9
26 Jun 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11
06 May 2008 AA Accounts for a medium company made up to 31 December 2007
02 Jul 2007 AA Accounts for a medium company made up to 31 December 2006
07 Jun 2007 363a Return made up to 29/05/07; full list of members
05 Jun 2007 288c Director's particulars changed
23 Jun 2006 AA Accounts for a medium company made up to 31 December 2005
15 Jun 2006 363s Return made up to 29/05/06; full list of members
16 Jun 2005 363s Return made up to 29/05/05; full list of members
  • 363(288) ‐ Director's particulars changed
14 Jun 2005 AA Accounts for a medium company made up to 31 December 2004
20 Jul 2004 403a Declaration of satisfaction of mortgage/charge
08 Jun 2004 363s Return made up to 29/05/04; full list of members
  • 363(288) ‐ Director's particulars changed
26 May 2004 AA Accounts made up to 31 December 2003
06 Jun 2003 363s Return made up to 29/05/03; full list of members
29 May 2003 AA Accounts made up to 31 December 2002
17 Apr 2003 403a Declaration of satisfaction of mortgage/charge
17 Apr 2003 403a Declaration of satisfaction of mortgage/charge
17 Apr 2003 403a Declaration of satisfaction of mortgage/charge
17 Apr 2003 403a Declaration of satisfaction of mortgage/charge
17 Apr 2003 403a Declaration of satisfaction of mortgage/charge
17 Apr 2003 403a Declaration of satisfaction of mortgage/charge
14 Jun 2002 363s Return made up to 29/05/02; full list of members