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METAL MAPS LIMITED

Company number 02754038

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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)
24 Oct 2001 363s Return made up to 08/10/01; full list of members
05 Feb 2001 AA Accounts for a dormant company made up to 31 March 2000
27 Oct 2000 363s Return made up to 08/10/00; full list of members
30 Jan 2000 AA Accounts for a dormant company made up to 31 March 1999
04 Nov 1999 363s Return made up to 08/10/99; full list of members
  • 363(287) ‐ Registered office changed on 04/11/99
02 Feb 1999 AA Accounts for a dormant company made up to 31 March 1998
15 Oct 1998 363s Return made up to 08/10/98; full list of members
29 Jan 1998 AA Accounts for a dormant company made up to 31 March 1997
11 Nov 1997 363s Return made up to 08/10/97; no change of members
21 Jan 1997 AA Accounts for a dormant company made up to 31 March 1996
16 Oct 1996 363s Return made up to 08/10/96; no change of members
26 Jan 1996 AA Accounts for a dormant company made up to 31 March 1995
17 Oct 1995 363s Return made up to 08/10/95; full list of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
14 Nov 1994 288 Secretary's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary's particulars changed
14 Nov 1994 287 Registered office changed on 14/11/94 from: 86 little sutton lane sutton coldfield west midlands B75 6PE
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 14/11/94 from: 86 little sutton lane sutton coldfield west midlands B75 6PE
14 Nov 1994 288 Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector's particulars changed
14 Nov 1994 363a Return made up to 08/10/94; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 08/10/94; no change of members
04 Sep 1994 AA Accounts for a dormant company made up to 31 March 1994
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a dormant company made up to 31 March 1994
04 Sep 1994 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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
10 Dec 1993 363s Return made up to 08/10/93; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 08/10/93; full list of members
16 Jun 1993 224 Accounting reference date notified as 31/03
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Request DocumentAccounting reference date notified as 31/03
24 May 1993 288 Secretary resigned;new secretary appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;new secretary appointed
24 May 1993 288 Director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned;new director appointed
29 Apr 1993 MEM/ARTS Memorandum and Articles of Association