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OERLIKON METCO COATINGS LIMITED

Company number 02602412

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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)
20 Mar 2001 AA Accounts made up to 31 December 2000
20 Jan 2001 288b Director resigned
09 Jan 2001 288a New director appointed
22 Apr 2000 363s Return made up to 17/04/00; full list of members
  • 363(288) ‐ Director's particulars changed
18 Apr 2000 AA Accounts for a small company made up to 31 December 1999
20 Jan 2000 225 Accounting reference date shortened from 30/04/00 to 31/12/99
04 Aug 1999 AA Accounts for a small company made up to 30 April 1999
22 Jun 1999 363s Return made up to 17/04/99; change of members
28 May 1999 288a New secretary appointed
27 May 1999 288b Director resigned
27 May 1999 288b Secretary resigned;director resigned
27 May 1999 288a New director appointed
27 May 1999 288a New director appointed
27 May 1999 288a New director appointed
27 May 1999 287 Registered office changed on 27/05/99 from: dte house hollins mount bury BL9 8AT
08 Mar 1999 MEM/ARTS Memorandum and Articles of Association
08 Mar 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
08 Jan 1999 MEM/ARTS Memorandum and Articles of Association
08 Jan 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
24 Dec 1998 AA Accounts for a small company made up to 30 April 1998
02 Oct 1998 288c Secretary's particulars changed;director's particulars changed
19 May 1998 363s Return made up to 17/04/98; full list of members
02 Mar 1998 AA Accounts for a small company made up to 30 April 1997
12 Jun 1997 363s Return made up to 17/04/97; no change of members
04 Mar 1997 AA Accounts for a small company made up to 30 April 1996