METAL BOX TECHNOLOGY SOLUTIONS LIMITED
Company number 01562459
- Company Overview for METAL BOX TECHNOLOGY SOLUTIONS LIMITED (01562459)
- Filing history for METAL BOX TECHNOLOGY SOLUTIONS LIMITED (01562459)
- People for METAL BOX TECHNOLOGY SOLUTIONS LIMITED (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) |
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05 Jul 1994 | 288 |
New secretary appointed
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Request DocumentNew secretary appointed |
05 Jul 1994 | 288 |
Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed |
05 Jul 1994 | 287 |
Registered office changed on 05/07/94 from: edinburgh house 43-51 windsor road slough SL1 2HL
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Request DocumentRegistered office changed on 05/07/94 from: edinburgh house 43-51 windsor road slough SL1 2HL |
18 Feb 1994 | 287 |
Registered office changed on 18/02/94 from: unit d ranalah estates new road newhaven east sussex BN9 0EH
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Request DocumentRegistered office changed on 18/02/94 from: unit d ranalah estates new road newhaven east sussex BN9 0EH |
18 Feb 1994 | 288 |
Director resigned
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Request DocumentDirector resigned |
18 Feb 1994 | 288 |
Director resigned
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Request DocumentDirector resigned |
23 Nov 1993 | 287 |
Registered office changed on 23/11/93 from: lynton house 7/12 tavistock square london WX1H 9LT
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Request DocumentRegistered office changed on 23/11/93 from: lynton house 7/12 tavistock square london WX1H 9LT |
23 Nov 1993 | 287 |
Registered office changed on 23/11/93 from: unit d ranalah estate new road newhaven east sussex BN9 0EH
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Request DocumentRegistered office changed on 23/11/93 from: unit d ranalah estate new road newhaven east sussex BN9 0EH |
23 Sep 1993 | AA |
Group accounts for a small company made up to 30 April 1993
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Request DocumentGroup accounts for a small company made up to 30 April 1993 |
28 Aug 1993 | 395 |
Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge |
07 Jul 1993 | 363s |
Return made up to 26/06/93; full list of members
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Request DocumentReturn made up to 26/06/93; full list of members |
27 Nov 1992 | 395 |
Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge |
04 Sep 1992 | 395 |
Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge |
05 Aug 1992 | AA |
Full accounts made up to 30 April 1992
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Request DocumentFull accounts made up to 30 April 1992 |
28 Jul 1992 | 363s |
Return made up to 26/06/92; full list of members
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Request DocumentReturn made up to 26/06/92; full list of members |
05 Nov 1991 | 395 |
Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge |
22 Jul 1991 | AA |
Full accounts made up to 30 April 1991
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Request DocumentFull accounts made up to 30 April 1991 |
09 Jul 1991 | 363x |
Return made up to 26/06/91; full list of members
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Request DocumentReturn made up to 26/06/91; full list of members |
24 Dec 1990 | 395 |
Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge |
24 Dec 1990 | 395 |
Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge |
27 Jul 1990 | AA |
Accounts for a small company made up to 30 April 1990
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Request DocumentAccounts for a small company made up to 30 April 1990 |
27 Jul 1990 | 353 |
Location of register of members
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Request DocumentLocation of register of members |
27 Jul 1990 | 363 |
Return made up to 26/06/90; full list of members
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Request DocumentReturn made up to 26/06/90; full list of members |
20 Nov 1989 | 288 |
New director appointed
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Request DocumentNew director appointed |
27 Jul 1989 | AA |
Full accounts made up to 30 April 1989
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Request DocumentFull accounts made up to 30 April 1989 |