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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)
13 Jan 1998 363s Return made up to 31/12/97; no change of members
06 Jan 1998 288a New director appointed
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Request DocumentNew director appointed
17 Feb 1997 363s Return made up to 31/12/96; no change of members
06 Nov 1996 AA Full accounts made up to 31 March 1996
15 Jul 1996 288 New director appointed
15 Jul 1996 288 Director resigned
15 Jul 1996 288 Director resigned
12 Feb 1996 363s Return made up to 31/12/95; full list of members
23 Jan 1996 AA Full accounts made up to 31 March 1995
02 Nov 1995 288 Director resigned
17 Feb 1995 363s Return made up to 31/12/94; no change of members
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Request DocumentReturn made up to 31/12/94; no change of members
14 Feb 1995 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
01 Feb 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
22 Nov 1994 287 Registered office changed on 22/11/94 from: hampson court 77 birmingham road west bromwich west midlands B70 6PY
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Request DocumentRegistered office changed on 22/11/94 from: hampson court 77 birmingham road west bromwich west midlands B70 6PY
16 Aug 1994 AA Full accounts made up to 31 March 1994
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Request DocumentFull accounts made up to 31 March 1994
29 Jul 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
23 Jun 1994 288 Director resigned
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Request DocumentDirector resigned
08 Mar 1994 363s Return made up to 31/12/93; no change of members
  • 363(288) ‐ Director's particulars changed
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Request DocumentReturn made up to 31/12/93; no change of members
26 Jan 1994 AA Full accounts made up to 31 March 1993
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Request DocumentFull accounts made up to 31 March 1993
21 Apr 1993 363s Return made up to 31/12/92; full list of members
  • 363(288) ‐ Director's particulars changed;director resigned
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Request DocumentReturn made up to 31/12/92; full list of members
03 Mar 1993 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
03 Mar 1993 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
17 Jan 1993 AA Full accounts made up to 31 March 1992
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Request DocumentFull accounts made up to 31 March 1992
27 Jan 1992 363b Return made up to 31/12/91; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 31/12/91; no change of members