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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)
03 Oct 2003 88(2)R Ad 13/01/03--------- £ si 912@1
02 May 2003 363s Return made up to 14/04/03; full list of members
10 Apr 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
10 Apr 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
10 Apr 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
14 Nov 2002 AA Accounts for a small company made up to 31 May 2002
02 Jun 2002 363s Return made up to 14/04/02; full list of members
  • 363(288) ‐ Secretary's particulars changed
10 Oct 2001 AA Accounts for a small company made up to 31 May 2001
16 Jun 2001 363s Return made up to 14/04/01; full list of members
16 Feb 2001 AA Accounts for a small company made up to 31 May 2000
09 May 2000 363s Return made up to 14/04/00; full list of members
28 Jan 2000 AA Accounts for a small company made up to 31 May 1999
05 Jul 1999 288a New secretary appointed
05 Jul 1999 363s Return made up to 14/04/99; change of members
05 Jul 1999 RESOLUTIONS Resolutions
  • SRES08 ‐ Special resolution of authority to purchase own shares out of capital
05 Jul 1999 288b Secretary resigned
15 Jun 1999 RESOLUTIONS Resolutions
  • SRES09 ‐ Special resolution of authority to purchase a number of shares
21 Aug 1998 AA Accounts for a small company made up to 31 May 1998
12 May 1998 395 Particulars of mortgage/charge
06 May 1998 363s Return made up to 14/04/98; full list of members
  • 363(288) ‐ Director's particulars changed
10 Sep 1997 AA Accounts for a small company made up to 31 May 1997
08 Sep 1997 403a Declaration of satisfaction of mortgage/charge
25 Jul 1997 287 Registered office changed on 25/07/97 from: cedar park ferndown industrial estate wimborne dorset BH21 7SB
23 Jun 1997 363s Return made up to 14/04/97; full list of members
29 Nov 1996 395 Particulars of mortgage/charge