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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)
14 Nov 2005 AA Full accounts made up to 30 June 2005
29 Mar 2005 363s Return made up to 24/02/05; full list of members
08 Dec 2004 AA Full accounts made up to 30 June 2004
20 Aug 2004 288b Secretary resigned
20 Aug 2004 288a New secretary appointed
01 Mar 2004 363s Return made up to 24/02/04; full list of members
17 Nov 2003 AA Full accounts made up to 30 June 2003
08 Mar 2003 363s Return made up to 24/02/03; full list of members
  • 363(353) ‐ Location of register of members address changed
01 Mar 2003 AA Full accounts made up to 30 June 2002
02 Jan 2003 288b Secretary resigned
02 Jan 2003 288a New secretary appointed
04 Dec 2002 123 Nc inc already adjusted 06/11/02
04 Dec 2002 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
04 Dec 2002 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
04 Dec 2002 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
04 Dec 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
04 Dec 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Nov 2002 288a New secretary appointed
06 Nov 2002 288b Secretary resigned;director resigned
02 Apr 2002 AA Full accounts made up to 30 June 2001
27 Mar 2002 363s Return made up to 24/02/02; full list of members
  • 363(288) ‐ Director's particulars changed
10 Apr 2001 AA Full accounts made up to 30 June 2000
06 Apr 2001 363s Return made up to 24/02/01; full list of members
06 Apr 2001 288a New director appointed
16 Aug 2000 395 Particulars of mortgage/charge