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METAL TECHNOLOGY (BICESTER) LIMITED

Company number 02805081

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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)
08 Jun 1993 88(2)R Ad 27/05/93--------- £ si 98@1=98 £ ic 2/100
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 27/05/93--------- £ si 98@1=98 £ ic 2/100
08 Jun 1993 224 Accounting reference date notified as 31/05
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Request DocumentAccounting reference date notified as 31/05
25 May 1993 288 Secretary resigned;new secretary appointed;director resigned
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Request DocumentSecretary resigned;new secretary appointed;director resigned
25 May 1993 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
25 May 1993 288 New director appointed
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Request DocumentNew director appointed
25 May 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
25 May 1993 123 Nc inc already adjusted 30/04/93
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Request DocumentNc inc already adjusted 30/04/93
25 May 1993 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
25 May 1993 287 Registered office changed on 25/05/93 from: 33 crwys rd cardiff CF2 4YF
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Request DocumentRegistered office changed on 25/05/93 from: 33 crwys rd cardiff CF2 4YF
10 May 1993 CERTNM Company name changed hekman LIMITED\certificate issued on 11/05/93
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Request DocumentCompany name changed hekman LIMITED\certificate issued on 11/05/93
30 Mar 1993 NEWINC Incorporation
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Request DocumentIncorporation