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INAL METALS NORTH LIMITED

Company number 02043010

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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 May 2010 AR01 Annual return made up to 13 March 2010 with full list of shareholders
13 May 2010 CH01 Director's details changed for Artnel Anthony Mckenzie on 12 March 2010
21 Oct 2009 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10
16 Oct 2009 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9
15 Oct 2009 MG01 Particulars of a mortgage or charge / charge no: 15
10 Oct 2009 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11
25 Jun 2009 288a Director appointed artnel anthony mckenzie
30 Apr 2009 AA Total exemption small company accounts made up to 30 November 2008
28 Apr 2009 363a Return made up to 13/03/09; full list of members
28 Apr 2009 287 Registered office changed on 28/04/2009 from uni 4 smithfold lane little hulton walkden manchester
16 Jan 2009 363a Return made up to 13/03/08; full list of members
09 Apr 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7
09 Apr 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6
08 Apr 2008 155(6)a Declaration of assistance for shares acquisition
08 Apr 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Memorandum of Association
  • RES13 ‐ Enter into loan debenture agreement 01/04/2008
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
08 Apr 2008 288a Secretary appointed elizabeth collier
08 Apr 2008 288b Appointment terminated secretary lynn nicklin
08 Apr 2008 288b Appointment terminated director ian nicklin
05 Apr 2008 395 Particulars of a mortgage or charge / charge no: 13
05 Apr 2008 395 Particulars of a mortgage or charge / charge no: 12
05 Apr 2008 395 Particulars of a mortgage or charge / charge no: 14
31 Jan 2008 AA Total exemption small company accounts made up to 30 November 2007
18 Dec 2007 AA Total exemption small company accounts made up to 30 November 2006
09 May 2007 363s Return made up to 13/03/07; full list of members
22 Sep 2006 AA Total exemption small company accounts made up to 30 November 2005