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DIRECT METAL SERVICES LIMITED

Company number 02274899

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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)
14 Apr 1992 288 New director appointed
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Request DocumentNew director appointed
19 Mar 1992 MEM/ARTS Memorandum and Articles of Association
17 Mar 1992 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
16 Mar 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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30 Jan 1992 AA Accounts for a small company made up to 31 May 1991
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Request DocumentAccounts for a small company made up to 31 May 1991
29 Nov 1991 88(3) Particulars of contract relating to shares
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Request DocumentParticulars of contract relating to shares
29 Nov 1991 88(2)R Ad 12/11/91--------- £ si 70000@1=70000 £ ic 40000/110000
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Request DocumentAd 12/11/91--------- £ si 70000@1=70000 £ ic 40000/110000
29 Nov 1991 88(2)R Ad 12/11/91--------- £ si 20000@1=20000 £ ic 20000/40000
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Request DocumentAd 12/11/91--------- £ si 20000@1=20000 £ ic 20000/40000
29 Nov 1991 RESOLUTIONS Resolutions
  • SRES08 ‐ Special resolution of authority to purchase own shares out of capital
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29 Nov 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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28 Nov 1991 88(2)R Ad 12/11/91--------- £ si 10000@1=10000 £ ic 10000/20000
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Request DocumentAd 12/11/91--------- £ si 10000@1=10000 £ ic 10000/20000
27 Nov 1991 123 Nc inc already adjusted 12/11/91
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Request DocumentNc inc already adjusted 12/11/91
27 Nov 1991 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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03 Jun 1991 AA Accounts for a small company made up to 31 May 1990
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Request DocumentAccounts for a small company made up to 31 May 1990
03 Jun 1991 363x Return made up to 31/12/90; full list of members
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Request DocumentReturn made up to 31/12/90; full list of members
07 May 1991 AUD Auditor's resignation
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Request DocumentAuditor's resignation
05 Jul 1990 AA Accounts for a small company made up to 31 May 1989
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Request DocumentAccounts for a small company made up to 31 May 1989
07 Jun 1990 287 Registered office changed on 07/06/90 from: 98 station road sidcup kent DA15 7DU
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Request DocumentRegistered office changed on 07/06/90 from: 98 station road sidcup kent DA15 7DU
09 May 1990 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
23 Apr 1990 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
21 Mar 1990 363 Return made up to 06/01/90; full list of members
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Request DocumentReturn made up to 06/01/90; full list of members
28 Feb 1990 CERTNM Company name changed cotillion metals LIMITED\certificate issued on 01/03/90
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Request DocumentCompany name changed cotillion metals LIMITED\certificate issued on 01/03/90
21 Feb 1990 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
21 Feb 1990 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
12 Oct 1988 PUC 2 Wd 05/10/88 ad 18/08/88--------- £ si 9998@1=9998 £ ic 2/10000
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Request DocumentWd 05/10/88 ad 18/08/88--------- £ si 9998@1=9998 £ ic 2/10000