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METALWASH LIMITED

Company number 03022524

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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)
16 Mar 2006 363a Return made up to 16/02/06; full list of members
16 Mar 2006 288c Director's particulars changed
16 Mar 2006 288c Secretary's particulars changed
27 Jun 2005 AA Total exemption small company accounts made up to 31 December 2004
29 Mar 2005 288c Director's particulars changed
21 Mar 2005 363s Return made up to 16/02/05; full list of members
18 Mar 2005 288c Director's particulars changed
15 Sep 2004 AA Accounts for a small company made up to 31 December 2003
09 Aug 2004 169 £ ic 587/320 01/06/04 £ sr 2670@.1=267
30 Jul 2004 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
07 Jun 2004 173 Declaration of shares redemption:auditor's report
07 Jun 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Vote for resolution 20/05/04
07 Jun 2004 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
07 Jun 2004 RESOLUTIONS Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
03 Apr 2004 288b Director resigned
27 Feb 2004 363s Return made up to 16/02/04; full list of members
  • 363(288) ‐ Director resigned
09 Sep 2003 AA Accounts for a small company made up to 31 December 2002
02 Jun 2003 288a New secretary appointed
16 May 2003 288b Secretary resigned
25 Feb 2003 363s Return made up to 16/02/03; full list of members
21 Jan 2003 169 £ ic 1000/587 20/12/02 £ sr 4130@.1=413
03 Dec 2002 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
03 Dec 2002 173 Declaration of shares redemption:auditor's report
15 Aug 2002 AUD Auditor's resignation
24 Jun 2002 AUD Auditor's resignation