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UNITED METALS & COMMODITIES LIMITED

Company number 02653439

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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 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
  • ORES13 ‐ Ordinary resolution
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