- Company Overview for UNITED METALS & COMMODITIES LIMITED (02653439)
- Filing history for UNITED METALS & COMMODITIES LIMITED (02653439)
- People for UNITED METALS & COMMODITIES LIMITED (02653439)
- Charges for UNITED METALS & COMMODITIES LIMITED (02653439)
- More for UNITED METALS & COMMODITIES LIMITED (02653439)
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) |
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14 Apr 2001 | AA | Full accounts made up to 30 June 2000 | |
13 Apr 2001 | 288b | Director resigned | |
13 Apr 2001 | 288b | Secretary resigned | |
13 Apr 2001 | 288b | Director resigned | |
12 Mar 2001 | 288a | New secretary appointed | |
13 Nov 2000 | 363s | Return made up to 11/10/00; full list of members | |
04 Jul 2000 | 288a | New director appointed | |
20 Dec 1999 | 287 | Registered office changed on 20/12/99 from: osborne house 111 bartholomew road kentish town london NW5 2BJ | |
22 Oct 1999 | 225 | Accounting reference date extended from 31/12/99 to 30/06/00 | |
20 Oct 1999 | 363s | Return made up to 11/10/99; full list of members | |
08 Jun 1999 | AA | Full accounts made up to 31 December 1998 | |
11 Jan 1999 | 288a | New director appointed | |
11 Jan 1999 | 288b | Director resigned | |
26 Oct 1998 | 363s | Return made up to 11/10/98; full list of members | |
19 Oct 1998 | MISC | Share waiver | |
19 Oct 1998 | RESOLUTIONS |
Resolutions
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19 Oct 1998 | 88(2)R | Ad 11/09/98--------- £ si 12000@1=12000 £ ic 800/12800 | |
19 Oct 1998 | 123 | £ nc 1000/12800 08/09/98 | |
18 Sep 1998 | AA | Full accounts made up to 31 December 1997 | |
24 Nov 1997 | AA | Full accounts made up to 31 December 1996 | |
29 Oct 1997 | 363s | Return made up to 11/10/97; full list of members | |
29 Oct 1997 | 363(288) |
Director's particulars changed
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Request DocumentDirector's particulars changed |
02 Jul 1997 | 287 | Registered office changed on 02/07/97 from: 17 hill street london W1 7TB | |
17 Dec 1996 | AA | Full accounts made up to 31 December 1995 | |
06 Dec 1996 | 363s | Return made up to 11/10/95; no change of members |