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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)
31 Jul 1990 363 Return made up to 19/06/90; full list of members
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Request DocumentReturn made up to 19/06/90; full list of members
26 Apr 1990 288 New director appointed
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Request DocumentNew director appointed
12 Apr 1990 363 Return made up to 27/10/89; full list of members
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Request DocumentReturn made up to 27/10/89; full list of members
19 Dec 1989 AA Full accounts made up to 31 December 1988
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Request DocumentFull accounts made up to 31 December 1988
14 Dec 1989 MA Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
05 Dec 1989 88(2)R Ad 28/11/89--------- £ si 400000@1=400000 £ ic 100000/500000
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Request DocumentAd 28/11/89--------- £ si 400000@1=400000 £ ic 100000/500000
05 Dec 1989 123 Nc inc already adjusted 28/11/89
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Request DocumentNc inc already adjusted 28/11/89
05 Dec 1989 RESOLUTIONS Resolutions
  • ORES14 ‐ Ordinary resolution of capitalisation or a bonus issue of shares
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Request DocumentResolutions
05 Dec 1989 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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05 Dec 1989 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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21 Sep 1989 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
13 Sep 1989 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
03 Aug 1989 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
31 Oct 1988 363 Return made up to 02/09/88; full list of members
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Request DocumentReturn made up to 02/09/88; full list of members
13 Oct 1988 AA Full accounts made up to 31 December 1987
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Request DocumentFull accounts made up to 31 December 1987
04 Oct 1988 288 New director appointed
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Request DocumentNew director appointed
24 Aug 1987 AA Accounts for a small company made up to 31 December 1986
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Request DocumentAccounts for a small company made up to 31 December 1986
24 Aug 1987 363 Return made up to 07/07/87; full list of members
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Request DocumentReturn made up to 07/07/87; full list of members
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
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Request DocumentA selection of documents registered before 1 January 1987
08 Aug 1986 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
02 May 1986 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
14 Jan 1986 MISC Certificate of incorporation