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J.W. METTRICK AND SON LIMITED

Company number 01975519

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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 2001 AA Accounts for a small company made up to 30 April 2001
09 Oct 2001 363s Return made up to 25/09/01; full list of members
18 Jul 2001 288a New secretary appointed
18 Jul 2001 288b Secretary resigned
22 Jan 2001 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
22 Jan 2001 RESOLUTIONS Resolutions
  • SRES09 ‐ Special resolution of authority to purchase a number of shares
22 Jan 2001 288b Director resigned
22 Jan 2001 169 £ ic 99/50 30/11/00 £ sr 49@1=49
16 Oct 2000 363s Return made up to 25/09/00; full list of members
14 Aug 2000 AA Accounts for a small company made up to 30 April 2000
12 Oct 1999 AA Accounts for a small company made up to 30 April 1999
12 Oct 1999 363s Return made up to 25/09/99; no change of members
01 Feb 1999 AA Accounts for a small company made up to 30 April 1998
05 Oct 1998 363s Return made up to 25/09/98; full list of members
22 Oct 1997 363s Return made up to 25/09/97; no change of members
14 Oct 1997 AA Accounts for a small company made up to 30 April 1997
07 Feb 1997 AA Accounts for a small company made up to 30 April 1996
19 Oct 1996 363s Return made up to 25/09/96; no change of members
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed
28 Feb 1996 AA Accounts for a small company made up to 30 April 1995
16 Oct 1995 363s Return made up to 25/09/95; full list of members
  • 363(288) ‐ Secretary's particulars changed
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
01 Dec 1994 AA Accounts for a small company made up to 30 April 1994
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 30 April 1994
26 Oct 1994 363s Return made up to 25/09/94; no change of members
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed
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 25/09/94; no change of members
15 Jun 1994 AUD Auditor's resignation
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAuditor's resignation
19 Jan 1994 AA Accounts for a small company made up to 30 April 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 30 April 1993