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EUROPEAN METAL RECYCLING LIMITED

Company number 02954623

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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)
25 Oct 2005 288b Secretary resigned
12 May 2005 403a Declaration of satisfaction of mortgage/charge
12 May 2005 403a Declaration of satisfaction of mortgage/charge
12 May 2005 403a Declaration of satisfaction of mortgage/charge
11 May 2005 288b Secretary resigned
11 May 2005 288a New secretary appointed
09 May 2005 395 Particulars of mortgage/charge
01 Apr 2005 363a Return made up to 18/02/05; full list of members
29 Oct 2004 AA Group of companies' accounts made up to 31 December 2003
25 May 2004 288c Director's particulars changed
16 Mar 2004 363a Return made up to 18/02/04; change of members
02 Sep 2003 288a New secretary appointed
02 Sep 2003 288b Secretary resigned
15 Aug 2003 169 £ ic 460416/454795 02/07/03 £ sr 562180@.01=5621
15 Aug 2003 169 £ ic 460616/460416 14/07/03 £ sr 20000@.01=200
17 Jul 2003 AA Group of companies' accounts made up to 31 December 2002
14 Mar 2003 363a Return made up to 18/02/03; full list of members
14 Mar 2003 363(353) Location of register of members address changed
08 Nov 2002 AA Group of companies' accounts made up to 31 December 2001
04 Nov 2002 244 Delivery ext'd 3 mth 31/12/01
23 Oct 2002 288c Secretary's particulars changed
02 Sep 2002 288b Director resigned
26 Jul 2002 169 £ ic 466437/460616 25/06/02 £ sr 582184@.01=5821
09 Jul 2002 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
18 Apr 2002 169 £ ic 471841/466437 22/02/02 £ sr 540499@.01=5404