MIL-VER METAL COMPANY LIMITED

Company number 01634739

Date	Type	Description	View / Download
05 Jan 2001	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
05 Jan 2001	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(10 pages)
04 Dec 2000	AA	Full accounts made up to 31 January 2000	(18 pages)
29 Nov 2000	225	Accounting reference date shortened from 31/03/00 to 30/01/00	(1 page)
29 Nov 2000	287	Registered office changed on 29/11/00 from: bilston lane willenhall west midlands WV13 2QE	(1 page)
23 Feb 2000	287	Registered office changed on 23/02/00 from: coronel avenue longford coventry west midlands CV6 6AP	(1 page)
22 Feb 2000	MEM/ARTS	Memorandum and Articles of Association	(3 pages)
22 Feb 2000	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(2 pages)
16 Feb 2000	288b	Director resigned	(1 page)
16 Feb 2000	288a	New director appointed	(2 pages)
16 Feb 2000	288a	New director appointed	(2 pages)
16 Feb 2000	288a	New director appointed	(1 page)
16 Feb 2000	287	Registered office changed on 16/02/00 from: 7 harbour buildings waterfront west brierley hill west midlands DY5 1LN	(1 page)
16 Feb 2000	288b	Director resigned	(1 page)
13 Jan 2000	AA	Full accounts made up to 31 March 1999	(19 pages)
07 Jan 2000	363s	Return made up to 31/12/99; full list of members	(7 pages)
04 May 1999	288a	New director appointed	(2 pages)
17 Feb 1999	288a	New director appointed	(2 pages)
05 Feb 1999	288b	Director resigned	(1 page)
24 Jan 1999	363s	Return made up to 31/12/98; full list of members	(6 pages)
02 Oct 1998	AA	Full accounts made up to 31 March 1998	(17 pages)
27 Aug 1998	AUD	Auditor's resignation	(1 page)
18 Feb 1998	403a	Declaration of satisfaction of mortgage/charge	(1 page)
02 Feb 1998	AA	Full accounts made up to 31 March 1997	(16 pages)
13 Jan 1998	363s	Return made up to 31/12/97; no change of members	(4 pages)