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MERSEYSIDE METAL SERVICES LIMITED

Company number 01832058

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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)
28 Apr 2005 AA Accounts for a small company made up to 30 September 2004
17 Jan 2005 363s Return made up to 31/12/04; full list of members
  • 363(353) ‐ Location of register of members address changed
28 Jul 2004 AA Accounts for a small company made up to 30 September 2003
22 Jan 2004 363s Return made up to 31/12/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
07 May 2003 AA Accounts for a small company made up to 30 September 2002
23 Mar 2003 88(2)R Ad 13/03/03--------- £ si 60@1=60 £ ic 140/200
23 Mar 2003 88(2)R Ad 13/03/03--------- £ si 40@1=40 £ ic 100/140
23 Mar 2003 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
23 Mar 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
23 Mar 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Mar 2003 123 Nc inc already adjusted 05/02/03
19 Mar 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Auth to issue shares 05/02/03
19 Mar 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
23 Jan 2003 363s Return made up to 31/12/02; full list of members
  • 363(288) ‐ Secretary's particulars changed
31 Jul 2002 AA Accounts for a small company made up to 30 September 2001
25 Jan 2002 363s Return made up to 31/12/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(287) ‐ Registered office changed on 25/01/02
09 Aug 2001 288a New secretary appointed
09 Aug 2001 288b Secretary resigned;director resigned
18 Jul 2001 AA Accounts for a small company made up to 30 September 2000
26 Jan 2001 363s Return made up to 31/12/00; full list of members
  • 363(287) ‐ Registered office changed on 26/01/01
09 Aug 2000 288a New director appointed
02 Aug 2000 AA Accounts for a small company made up to 30 September 1999
05 Jun 2000 363s Return made up to 31/12/99; full list of members; amend
28 Jan 2000 363s Return made up to 31/12/99; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Director's particulars changed
09 Nov 1999 287 Registered office changed on 09/11/99 from: 33-35 gascoyne street liverpool L3 6BS