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METALFAST LIMITED

Company number 01776364

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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)
09 Feb 2006 288a New director appointed
09 Feb 2006 288a New secretary appointed;new director appointed
09 Feb 2006 155(6)a Declaration of assistance for shares acquisition
09 Feb 2006 155(6)a Declaration of assistance for shares acquisition
09 Feb 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Transfer of nowell hous 12/01/06
09 Feb 2006 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
09 Feb 2006 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
09 Feb 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Dec 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Alloting a share 08/12/05
07 Nov 2005 MISC Amending 123 dated 11/04/03
02 Nov 2005 403a Declaration of satisfaction of mortgage/charge
02 Nov 2005 403a Declaration of satisfaction of mortgage/charge
02 Nov 2005 403a Declaration of satisfaction of mortgage/charge
10 Jun 2005 363s Return made up to 28/05/05; full list of members
10 Jun 2005 363(287) Registered office changed on 10/06/05
22 Apr 2005 AA Full accounts made up to 31 December 2004
12 Aug 2004 88(2)R Ad 11/04/03--------- £ si 120@1
28 Jul 2004 363s Return made up to 28/05/04; full list of members
28 Jul 2004 123 Nc inc already adjusted 11/04/04
28 Jul 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
05 May 2004 AA Full accounts made up to 31 December 2003
01 Oct 2003 403a Declaration of satisfaction of mortgage/charge
04 Sep 2003 403a Declaration of satisfaction of mortgage/charge
04 Sep 2003 403a Declaration of satisfaction of mortgage/charge
04 Jul 2003 395 Particulars of mortgage/charge