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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)
30 May 2001	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 6 pages (6 pages)
23 Nov 2000	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
05 Oct 2000	363s	Return made up to 10/09/00; full list of members	View PDF Return made up to 10/09/00; full list of members - link opens in a new window - 6 pages (6 pages)
20 Mar 2000	AA	Accounts for a small company made up to 30 September 1999	View PDF Accounts for a small company made up to 30 September 1999 - link opens in a new window - 8 pages (8 pages)
24 Sep 1999	363s	Return made up to 10/09/99; full list of members	View PDF Return made up to 10/09/99; full list of members - link opens in a new window - 6 pages (6 pages)
24 Sep 1999	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
16 Sep 1999	287	Registered office changed on 16/09/99 from: unit 1 orchard business park scout road mytholmroyd hebden bridge west yorkshire HX7 5HZ	View PDF Registered office changed on 16/09/99 from: unit 1 orchard business park scout road mytholmroyd hebden bridge west yorkshire HX7 5HZ - link opens in a new window - 1 page (1 page)
03 Aug 1999	AA	Accounts for a small company made up to 30 September 1998	View PDF Accounts for a small company made up to 30 September 1998 - link opens in a new window - 8 pages (8 pages)
27 Oct 1998	363s	Return made up to 10/09/98; no change of members	View PDF Return made up to 10/09/98; no change of members - link opens in a new window - 4 pages (4 pages)
07 Aug 1998	AA	Accounts for a small company made up to 30 September 1997	View PDF Accounts for a small company made up to 30 September 1997 - link opens in a new window - 8 pages (8 pages)
16 Jul 1998	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 2 pages (2 pages)
03 Nov 1997	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
12 Oct 1997	363s	Return made up to 10/09/97; no change of members	View PDF Return made up to 10/09/97; no change of members - link opens in a new window - 4 pages (4 pages)
12 Oct 1997	363(353)	Location of register of members address 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 DocumentLocation of register of members address changed
12 Oct 1997	363(190)	Location of debenture register address 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 DocumentLocation of debenture register address changed
21 Jul 1997	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
21 Jul 1997	AA	Accounts for a small company made up to 30 September 1996	View PDF Accounts for a small company made up to 30 September 1996 - link opens in a new window - 9 pages (9 pages)
08 Nov 1996	363s	Return made up to 10/09/96; full list of members	View PDF Return made up to 10/09/96; full list of members - link opens in a new window - 6 pages (6 pages)
04 Apr 1996	AA	Accounts for a small company made up to 30 September 1995	View PDF Accounts for a small company made up to 30 September 1995 - link opens in a new window - 9 pages (9 pages)
21 Mar 1996	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 4 pages (4 pages)
03 Jan 1996	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 4 pages (4 pages)
03 Jan 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association - link opens in a new window - 5 pages (5 pages)
28 Sep 1995	363s	Return made up to 10/09/95; no change of members	View PDF Return made up to 10/09/95; no change of members - link opens in a new window - 4 pages (4 pages)
28 Sep 1995	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
06 Sep 1995	88(3)	Particulars of contract relating to shares	View PDF Particulars of contract relating to shares - link opens in a new window - 4 pages (4 pages)

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