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METALEX PRODUCTS LIMITED

Company number 02808911

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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)
15 Jun 2010 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
10 Jun 2010 AR01 Annual return made up to 14 April 2010 with full list of shareholders
19 Oct 2009 AA Full accounts made up to 31 May 2009
28 Apr 2009 363a Return made up to 14/04/09; full list of members
13 Mar 2009 AA Full accounts made up to 31 May 2008
11 Jul 2008 287 Registered office changed on 11/07/2008 from 9 st stephen's court st stephen's road bournemouth dorset BH2 6LA
21 Jun 2008 395 Particulars of a mortgage or charge / charge no: 4
09 May 2008 363a Return made up to 14/04/08; full list of members
06 Dec 2007 AA Accounts for a small company made up to 31 May 2007
18 Apr 2007 363a Return made up to 14/04/07; full list of members
01 Feb 2007 AA Total exemption small company accounts made up to 31 May 2006
26 Jan 2007 88(2)R Ad 02/05/06--------- £ si 99000@1=99000 £ ic 1000/100000
26 Jan 2007 123 Nc inc already adjusted 02/05/06
26 Jan 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
26 Jan 2007 288c Secretary's particulars changed
05 Jul 2006 363a Return made up to 14/04/06; full list of members
05 Jul 2006 190 Location of debenture register
05 Jul 2006 353 Location of register of members
24 Mar 2006 AA Accounts for a small company made up to 31 May 2005
03 Oct 2005 363a Return made up to 14/04/05; full list of members
06 May 2005 287 Registered office changed on 06/05/05 from: 3 lorne park road bournemouth dorset BH1 1LD
17 Jan 2005 AA Accounts for a small company made up to 31 May 2004
06 May 2004 363s Return made up to 14/04/04; full list of members
28 Feb 2004 AA Accounts for a small company made up to 31 May 2003
03 Oct 2003 88(3) Particulars of contract relating to shares