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SPECIAL METALS SERVICES LIMITED

Company number 03072597

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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)
29 Jun 2006 288b Director resigned
27 Jun 2006 403a Declaration of satisfaction of mortgage/charge
21 Nov 2005 AA Full accounts made up to 31 December 2004
28 Oct 2005 244 Delivery ext'd 3 mth 31/12/04
19 Oct 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
19 Oct 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
19 Oct 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
06 Jul 2005 363s Return made up to 26/06/05; full list of members
28 Apr 2005 288c Secretary's particulars changed;director's particulars changed
02 Jul 2004 363s Return made up to 26/06/04; full list of members
  • 363(288) ‐ Director's particulars changed
02 Jul 2004 AA Full accounts made up to 31 December 2003
02 Jul 2004 AA Full accounts made up to 31 December 2002
27 May 2004 288b Director resigned
25 May 2004 288a New director appointed
24 May 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 Apr 2004 288b Secretary resigned;director resigned
26 Mar 2004 288a New secretary appointed
24 Mar 2004 288c Director's particulars changed
19 Dec 2003 288b Secretary resigned
16 Dec 2003 395 Particulars of mortgage/charge
05 Dec 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Nov 2003 288a New director appointed
13 Nov 2003 288a New secretary appointed
16 Oct 2003 288a New director appointed
17 Jul 2003 363s Return made up to 26/06/03; full list of members