METALBOX LTD.

Company number 02431163

Date	Type	Description	View / Download
30 Sep 1992	CERTNM	Company name changed\certificate issued on 30/09/92	(2 pages)
10 Jun 1992	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
21 Feb 1992	288	Director resigned 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
21 Feb 1992	288	Director resigned;new director appointed 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
21 Feb 1992	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(2 pages)
03 Dec 1991	287	Registered office changed on 03/12/91 from: redhill 227 london road worcester WR5 2JZ 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
11 Nov 1991	363x	Return made up to 10/10/91; full list 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
03 Oct 1991	AA	Full accounts made up to 31 December 1990 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
14 Dec 1990	363	Return made up to 13/11/90; full list 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
30 Jan 1990	287	Registered office changed on 30/01/90 from: woodside perry wood walk worcester WR5 1EQ 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
30 Jan 1990	224	Accounting reference date notified as 31/12 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
29 Jan 1990	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(14 pages)
18 Jan 1990	CERTNM	Company name changed cmb packaging support LIMITED\certificate issued on 19/01/90 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
11 Jan 1990	288	Secretary resigned;new secretary appointed;director resigned;new director appointed 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
11 Jan 1990	287	Registered office changed on 11/01/90 from: bridge house 181 queen victoria street london EC4V 4DD 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
03 Jan 1990	CERTNM	Company name changed shortbeam LIMITED\certificate issued on 02/01/90 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 Oct 1989	NEWINC	Incorporation	(13 pages)