EXTERMETAL LIMITED

Company number 01976903

Date	Type	Description	View / Download
14 Aug 1997	169	£ ic 1000000/800000 01/07/97 £ sr 200000@1=200000	(1 page)
17 Jun 1997	363a	Return made up to 19/06/97; full list of members	(5 pages)
24 May 1997	395	Particulars of mortgage/charge	(3 pages)
26 Mar 1997	AA	Full group accounts made up to 31 December 1996	(17 pages)
07 Nov 1996	MISC	882R to show diff share structur	(2 pages)
15 Aug 1996	RESOLUTIONS	Resolutions WRES13 ‐ Written resolution	(1 page)
15 Aug 1996	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary resolution	(1 page)
15 Aug 1996	123	Nc inc already adjusted 01/07/96	(1 page)
15 Aug 1996	122	Conve 01/07/96	(1 page)
11 Aug 1996	MA	Memorandum and Articles of Association	(28 pages)
19 Jul 1996	363a	Return made up to 19/06/96; full list of members	(5 pages)
13 May 1996	AA	Full group accounts made up to 31 December 1995	(17 pages)
23 Mar 1996	403a	Declaration of satisfaction of mortgage/charge	(1 page)
23 Mar 1996	403a	Declaration of satisfaction of mortgage/charge	(1 page)
22 Feb 1996	395	Particulars of mortgage/charge	(3 pages)
10 Nov 1995	MA	Memorandum and Articles of Association	(26 pages)
10 Nov 1995	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association	(1 page)
15 Aug 1995	288	Director resigned	(2 pages)
15 Aug 1995	288	Director resigned	(2 pages)
11 Aug 1995	MA	Memorandum and Articles of Association	(26 pages)
21 Jul 1995	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution
21 Jul 1995	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(7 pages)
23 Jun 1995	363x	Return made up to 19/06/95; full list of members
31 May 1995	AA	Full accounts made up to 31 December 1994	(15 pages)
31 Aug 1994	AA	Full accounts made up to 31 December 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 Document