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LESS COMMON METALS LIMITED

Company number 02690088

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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)
03 Mar 2009 363a Return made up to 24/02/09; full list of members
02 Mar 2009 287 Registered office changed on 02/03/2009 from valley road business park birkenhead CH41 7ED
02 Mar 2009 353 Location of register of members
02 Mar 2009 190 Location of debenture register
08 Jul 2008 287 Registered office changed on 08/07/2008 from salisbury house station road cambridge cambridgeshire CB1 2LA
08 Jul 2008 225 Accounting reference date extended from 30/06/2008 to 31/12/2008
08 Jul 2008 288b Appointment terminated director russell grant
08 Jul 2008 288b Appointment terminated director gerhardus mulder
08 Jul 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
08 Jul 2008 288a Director appointed audrey mcmillan
08 Jul 2008 288a Director appointed james bruce engdahl
07 Jul 2008 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
07 Jul 2008 155(6)a Declaration of assistance for shares acquisition
05 Jul 2008 395 Particulars of a mortgage or charge / charge no: 7
05 Jul 2008 395 Particulars of a mortgage or charge / charge no: 6
04 Jul 2008 395 Particulars of a mortgage or charge / charge no: 5
20 Mar 2008 363a Return made up to 24/02/08; full list of members
19 Mar 2008 190 Location of debenture register
19 Mar 2008 288c Director's change of particulars / russell grant / 01/01/2007
07 Nov 2007 AA Full accounts made up to 30 June 2007
21 Mar 2007 363a Return made up to 24/02/07; full list of members
04 Jan 2007 395 Particulars of mortgage/charge
04 Jan 2007 395 Particulars of mortgage/charge
19 Dec 2006 AA Full accounts made up to 30 June 2006
01 Mar 2006 363a Return made up to 24/02/06; full list of members