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THE SHEET METAL COMPANY LIMITED

Company number 02852488

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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)
27 Jun 2005 AA Accounts for a small company made up to 30 September 2004
16 Sep 2004 363s Return made up to 10/09/04; full list of members
04 Feb 2004 AA Accounts for a small company made up to 30 September 2003
04 Sep 2003 363s Return made up to 10/09/03; full list of members
04 Sep 2003 363(288) Secretary's particulars changed;director's particulars changed
04 Mar 2003 AA Accounts for a small company made up to 30 September 2002
31 Jan 2003 88(2)R Ad 16/01/03--------- £ si 300@1=300 £ ic 35545/35845
28 Jan 2003 MA Memorandum and Articles of Association
24 Jan 2003 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
24 Jan 2003 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
24 Jan 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
01 Oct 2002 363s Return made up to 10/09/02; full list of members
01 Oct 2002 363(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
24 Apr 2002 AA Total exemption small company accounts made up to 30 September 2001
20 Dec 2001 88(3) Particulars of contract relating to shares
20 Dec 2001 88(2)R Ad 15/08/01--------- £ si 10545@1
21 Nov 2001 288a New director appointed
13 Nov 2001 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
13 Nov 2001 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
13 Nov 2001 RESOLUTIONS Resolutions
  • RES13 ‐ Conv sharess 15/08/01
05 Nov 2001 363s Return made up to 10/09/01; full list of members
05 Nov 2001 363(288) Director resigned
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
24 Oct 2001 122 Conve 10/10/01
12 Jul 2001 AA Accounts for a small company made up to 30 September 2000
30 May 2001 169 £ ic 45000/25000 18/04/01 £ sr 20000@1=20000