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EXTERMETAL LIMITED

Company number 01976903

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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)
13 Jun 1994 363x Return made up to 19/06/94; full list of members
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Request DocumentReturn made up to 19/06/94; full list of members
23 May 1994 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
31 Mar 1994 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
14 Sep 1993 363s Return made up to 19/06/93; full list of members
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Request DocumentReturn made up to 19/06/93; full list of members
23 Aug 1993 363s Return made up to 28/05/93; full list of members
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Request DocumentReturn made up to 28/05/93; full list of members
23 Aug 1993 363(288) Director's particulars changed
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15 Jun 1993 288 New director appointed
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15 Jun 1993 AA Full accounts made up to 31 December 1992
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Request DocumentFull accounts made up to 31 December 1992
06 Apr 1993 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
31 Mar 1993 288 Director resigned
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31 Mar 1993 288 Director resigned
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31 Oct 1992 AA Full accounts made up to 31 December 1991
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Request DocumentFull accounts made up to 31 December 1991
10 Jul 1992 363x Return made up to 19/06/92; full list of members
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Request DocumentReturn made up to 19/06/92; full list of members
30 Jun 1992 287 Registered office changed on 30/06/92 from: aldwych house aldwych london WC2B 4JP
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Request DocumentRegistered office changed on 30/06/92 from: aldwych house aldwych london WC2B 4JP
27 May 1992 288 Director's particulars changed
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Request DocumentDirector's particulars changed
14 Oct 1991 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
09 Oct 1991 AA Full accounts made up to 31 December 1990
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Request DocumentFull accounts made up to 31 December 1990
29 Aug 1991 363x Return made up to 19/06/91; full list of members
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Request DocumentReturn made up to 19/06/91; full list of members
25 Jan 1991 88(2)R Ad 04/01/91--------- £ si 100000@1=100000 £ ic 900000/1000000
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Request DocumentAd 04/01/91--------- £ si 100000@1=100000 £ ic 900000/1000000
16 Oct 1990 88(2)R Ad 07/08/90--------- £ si 400000@1=400000 £ ic 500000/900000
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Request DocumentAd 07/08/90--------- £ si 400000@1=400000 £ ic 500000/900000
16 Oct 1990 123 Nc inc already adjusted 07/08/90
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Request DocumentNc inc already adjusted 07/08/90
16 Oct 1990 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
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16 Oct 1990 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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09 Aug 1990 288 New director appointed
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31 Jul 1990 AA Full accounts made up to 31 December 1989
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Request DocumentFull accounts made up to 31 December 1989