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MAINWARING METALS LIMITED

Company number 02288954

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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)
29 Apr 1993 363(190) Location of debenture register address changed
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Request DocumentLocation of debenture register address changed
29 Apr 1993 363(288) Secretary's particulars changed;director's particulars changed
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Request DocumentSecretary's particulars changed;director's particulars changed
06 Oct 1992 AA Full accounts made up to 31 December 1991
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Request DocumentFull accounts made up to 31 December 1991
30 Sep 1992 363a Return made up to 31/03/92; full list of members; amend
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Request DocumentReturn made up to 31/03/92; full list of members; amend
29 Apr 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
29 Apr 1992 288 New director appointed
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14 Apr 1992 363s Return made up to 31/03/92; no change of members
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Request DocumentReturn made up to 31/03/92; no change of members
02 Dec 1991 AA Full accounts made up to 31 December 1990
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Request DocumentFull accounts made up to 31 December 1990
17 Jun 1991 363a Return made up to 31/03/91; full list of members
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Request DocumentReturn made up to 31/03/91; full list of members
12 Oct 1990 123 Nc inc already adjusted 28/09/90
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Request DocumentNc inc already adjusted 28/09/90
12 Oct 1990 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
12 Oct 1990 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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07 Sep 1990 AA Accounts for a small company made up to 31 December 1989
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Request DocumentAccounts for a small company made up to 31 December 1989
23 May 1990 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
08 May 1990 363 Return made up to 31/03/90; full list of members
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Request DocumentReturn made up to 31/03/90; full list of members
22 Nov 1988 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
14 Nov 1988 88(2) Wd 26/10/88 ad 17/10/88--------- £ si 98@1=98 £ ic 2/100
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Request DocumentWd 26/10/88 ad 17/10/88--------- £ si 98@1=98 £ ic 2/100
09 Nov 1988 287 Registered office changed on 09/11/88 from: 22 worcester street stourbridge west midlands DY8 1AN
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Request DocumentRegistered office changed on 09/11/88 from: 22 worcester street stourbridge west midlands DY8 1AN
09 Nov 1988 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
22 Sep 1988 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
22 Sep 1988 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
09 Sep 1988 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
23 Aug 1988 NEWINC Incorporation
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Request DocumentIncorporation