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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)
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
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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
  • 363(287) ‐ Registered office changed on 28/07/92
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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
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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