MET-CLAD CONTRACTS (HOLDINGS) LIMITED

Company number 02180271

Date	Type	Description	View / Download
16 Feb 2001	RESOLUTIONS	Resolutions WRES07 ‐ Written resolution of financial assistance for the acquisition of shares 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
16 Feb 2001	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(3 pages)
16 Feb 2001	RESOLUTIONS	Resolutions WRES11 ‐ Written resolution of removal of pre-emption rights 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
16 Feb 2001	RESOLUTIONS	Resolutions WRES07 ‐ Written resolution of financial assistance for the acquisition of shares	(1 page)
16 Feb 2001	288a	New secretary appointed	(2 pages)
16 Feb 2001	288b	Director resigned	(1 page)
16 Feb 2001	288b	Secretary resigned	(1 page)
15 Feb 2001	395	Particulars of mortgage/charge	(3 pages)
14 Feb 2001	363s	Return made up to 07/02/01; full list of members	(6 pages)
26 Jul 2000	AA	Accounts for a small company made up to 30 November 1999	(6 pages)
15 Feb 2000	363s	Return made up to 07/02/00; full list of members	(6 pages)
15 Feb 2000	363(288)	Director's particulars changed 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
15 Feb 2000	363(287)	Registered office changed on 15/02/00 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
10 Mar 1999	AA	Accounts for a small company made up to 30 November 1998	(6 pages)
17 Feb 1999	363s	Return made up to 07/02/99; full list of members	(6 pages)
27 Mar 1998	363s	Return made up to 07/02/98; 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 Document
27 Mar 1998	AA	Accounts for a small company made up to 30 November 1997	(7 pages)
20 Feb 1997	363s	Return made up to 07/02/97; 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 Document
07 Feb 1997	AA	Accounts for a small company made up to 30 November 1996	(8 pages)
02 Jan 1997	288b	Director resigned	(1 page)
15 Nov 1996	CERTNM	Company name changed met-clad contracts LIMITED\certificate issued on 18/11/96	(2 pages)
26 Mar 1996	AA	Accounts for a small company made up to 30 November 1995	(8 pages)
15 Feb 1996	363s	Return made up to 07/02/96; full list of members	(6 pages)
16 Feb 1995	AA	Accounts for a small company made up to 30 November 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 Document
07 Feb 1995	363s	Return made up to 07/02/95; 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 Document