EXTERMETAL LIMITED

Company number 01976903

Date	Type	Description	View / Download
25 May 2005	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
13 May 2005	288a	New director appointed	(3 pages)
13 May 2005	288b	Director resigned	(1 page)
18 Jun 2004	363s	Return made up to 10/06/04; full list of members	(8 pages)
18 Jun 2004	363(288)	Director's particulars changed
18 Jun 2004	AA	Group of companies' accounts made up to 31 December 2003	(25 pages)
18 Jun 2003	AA	Group of companies' accounts made up to 31 December 2002	(23 pages)
18 Jun 2003	363s	Return made up to 12/06/03; full list of members	(7 pages)
18 Jun 2003	363(288)	Secretary's particulars changed;director's particulars changed
27 Jun 2002	363s	Return made up to 12/06/02; full list of members	(7 pages)
27 Jun 2002	363(288)	Director's particulars 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 Document
05 Jun 2002	AA	Group of companies' accounts made up to 31 December 2001	(22 pages)
11 Jul 2001	363s	Return made up to 12/06/01; full list of members	(6 pages)
11 Jul 2001	363(353)	Location of register of members 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 Document
11 Jul 2001	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 Document
14 May 2001	AA	Full group accounts made up to 31 December 2000	(22 pages)
21 Mar 2001	288a	New secretary appointed	(2 pages)
13 Mar 2001	287	Registered office changed on 13/03/01 from: 100 new bridge street london EC4V 6JA	(1 page)
13 Mar 2001	288b	Secretary resigned	(1 page)
23 Jun 2000	363a	Return made up to 19/06/00; full list of members	(6 pages)
09 May 2000	AA	Full group accounts made up to 31 December 1999	(22 pages)
27 Mar 2000	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(1 page)
09 Mar 2000	RESOLUTIONS	Resolutions WRES13 ‐ Written 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 Document
09 Mar 2000	RESOLUTIONS	Resolutions WRES08 ‐ Written resolution of authority to purchase own shares out of capital	(1 page)
09 Mar 2000	88(2)R	Ad 31/01/00--------- £ si 100000@1=100000 £ ic 900000/1000000	(2 pages)

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