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METAL BOX TECHNOLOGY SOLUTIONS LIMITED

Company number 01562459

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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)
03 Nov 2003 288b Director resigned
31 Aug 2003 AA Full accounts made up to 31 December 2002
15 Aug 2003 288a New director appointed
15 Aug 2003 288a New director appointed
28 Jul 2003 363s Return made up to 26/06/03; full list of members
27 Sep 2002 288b Director resigned
25 Jul 2002 363s Return made up to 26/06/02; full list of members
25 Jul 2002 288c Director's particulars changed
21 May 2002 AA Full accounts made up to 31 December 2001
20 Sep 2001 AA Full accounts made up to 31 December 2000
05 Jul 2001 363s Return made up to 26/06/01; full list of members
08 Jan 2001 288a New director appointed
22 Aug 2000 AA Full accounts made up to 31 December 1999
02 Aug 2000 288b Director resigned
25 Jul 2000 363s Return made up to 26/06/00; full list of members
24 Sep 1999 CERTNM Company name changed cash bases G.B. LIMITED\certificate issued on 27/09/99
23 Sep 1999 403a Declaration of satisfaction of mortgage/charge
23 Sep 1999 403a Declaration of satisfaction of mortgage/charge
23 Sep 1999 403a Declaration of satisfaction of mortgage/charge
23 Sep 1999 403a Declaration of satisfaction of mortgage/charge
23 Sep 1999 403a Declaration of satisfaction of mortgage/charge
23 Sep 1999 403a Declaration of satisfaction of mortgage/charge
23 Sep 1999 403a Declaration of satisfaction of mortgage/charge
16 Sep 1999 287 Registered office changed on 16/09/99 from: unit d ranalah estate new road newhaven east sussex BN9 0EH
26 Jul 1999 363s Return made up to 26/06/99; full list of members