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METRO-FLEX SPARES AND SERVICE LIMITED

Company number 01910056

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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)
15 Nov 2000 AA Accounts for a dormant company made up to 31 August 2000
15 Nov 2000 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
15 Nov 2000 288b Secretary resigned
15 Nov 2000 288a New secretary appointed
24 Feb 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
15 Feb 2000 CERTNM Company name changed grampian raised flooring systems LIMITED\certificate issued on 16/02/00
15 Feb 2000 288a New director appointed
29 Nov 1999 363s Return made up to 20/11/99; full list of members
21 Nov 1999 AA Accounts for a dormant company made up to 31 August 1999
21 Nov 1999 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
25 Nov 1998 363s Return made up to 20/11/98; full list of members
28 Sep 1998 AA Accounts for a dormant company made up to 31 August 1998
28 Sep 1998 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
05 May 1998 AA Accounts for a dormant company made up to 31 August 1997
05 May 1998 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
27 Nov 1997 363s Return made up to 20/11/97; full list of members
10 Jun 1997 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
10 Jun 1997 AA Accounts for a dormant company made up to 31 August 1996
19 Mar 1997 288b Secretary resigned
19 Mar 1997 288a New secretary appointed
29 Jan 1997 363s Return made up to 20/11/96; full list of members
12 Dec 1995 363s Return made up to 20/11/95; change of members
04 Oct 1995 AA Accounts for a dormant company made up to 31 August 1995
04 Oct 1995 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
06 Sep 1995 288 Secretary resigned