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DEESIDE METAL COMPANY LIMITED

Company number 02031519

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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)
27 Apr 1998 288a New director appointed
27 Apr 1998 363s Return made up to 31/12/97; full list of members
  • 363(353) ‐ Location of register of members address changed
26 Mar 1998 403a Declaration of satisfaction of mortgage/charge
07 Jan 1998 AA Accounts for a small company made up to 30 September 1997
24 Oct 1997 395 Particulars of mortgage/charge
24 Oct 1997 395 Particulars of mortgage/charge
17 Apr 1997 AUD Auditor's resignation
14 Apr 1997 288a New secretary appointed
14 Apr 1997 288a New director appointed
07 Apr 1997 288b Director resigned
07 Apr 1997 288b Secretary resigned
15 Jan 1997 363s Return made up to 31/12/96; no change of members
11 Dec 1996 AA Accounts for a small company made up to 30 September 1996
03 May 1996 AA Accounts for a small company made up to 30 September 1995
12 Jan 1996 363s Return made up to 31/12/95; full list of members
  • 363(288) ‐ Director's particulars changed
21 Dec 1995 288 Secretary resigned;new secretary appointed
10 Aug 1995 CERTNM Company name changed deeside metal company LIMITED(th e)\certificate issued on 11/08/95
27 Jun 1995 169 £ ic 1000/500 06/06/95 £ sr 500@1=500
27 Jun 1995 RESOLUTIONS Resolutions
  • SRES09 ‐ Special resolution of authority to purchase a number of shares
27 Jun 1995 288 Director resigned
31 Jan 1995 AA Accounts for a small company made up to 30 September 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 September 1994
10 Jan 1995 363s Return made up to 31/12/94; no change of members
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 31/12/94; no change of members
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
14 Jan 1994 363s Return made up to 31/12/93; no change of members
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 31/12/93; no change of members