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MIL-VER METAL COMPANY LIMITED

Company number 01634739

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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)
11 Jan 2008 363a Return made up to 31/12/07; full list of members
12 Oct 2007 AA Full accounts made up to 31 December 2006
10 Aug 2007 288b Director resigned
05 Feb 2007 363a Return made up to 31/12/06; full list of members
05 Feb 2007 288c Director's particulars changed
14 Mar 2006 AA Full accounts made up to 31 December 2005
15 Feb 2006 363s Return made up to 31/12/05; full list of members
28 Oct 2005 AA Full accounts made up to 31 December 2004
12 Jan 2005 363s Return made up to 31/12/04; full list of members
15 Nov 2004 AUD Auditor's resignation
22 Jul 2004 AA Full accounts made up to 31 December 2003
18 Mar 2004 363s Return made up to 31/12/03; full list of members
  • 363(288) ‐ Director's particulars changed
14 Oct 2003 AA Full accounts made up to 31 December 2002
13 Jan 2003 363s Return made up to 31/12/02; full list of members
02 Sep 2002 288a New secretary appointed
10 Jun 2002 AA Full accounts made up to 31 December 2001
24 Jan 2002 363s Return made up to 31/12/01; full list of members
24 Jan 2002 288b Secretary resigned;director resigned
26 Nov 2001 288a New director appointed
26 Sep 2001 AA Full accounts made up to 31 December 2000
19 Jul 2001 225 Accounting reference date shortened from 30/01/01 to 31/12/00
26 Jan 2001 363s Return made up to 31/12/00; full list of members
05 Jan 2001 88(2)R Ad 20/12/00--------- £ si 1000000@1=1000000 £ ic 27000/1027000
05 Jan 2001 123 Nc inc already adjusted 20/12/00
05 Jan 2001 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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