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METALSA UK LIMITED

Company number 03151333

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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)
03 Feb 1999 363s Return made up to 27/01/99; no change of members
31 Jul 1998 225 Accounting reference date extended from 31/07/98 to 31/12/98
20 Feb 1998 AA Accounts for a dormant company made up to 31 July 1997
26 Jan 1998 363s Return made up to 17/01/98; no change of members
10 Feb 1997 363s Return made up to 26/01/97; full list of members
22 Dec 1996 288b Director resigned
20 Dec 1996 288a New director appointed
12 Dec 1996 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S369(4) Sht notice meet 22/11/96
12 Dec 1996 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S386 dis app auds 22/11/96
12 Dec 1996 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S252 disp laying acc 22/11/96
12 Dec 1996 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S366A disp holding agm 22/11/96
12 Dec 1996 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S80A auth to allot sec 22/11/96
12 Dec 1996 AA Accounts for a dormant company made up to 31 July 1996
09 Dec 1996 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
17 Sep 1996 224 Accounting reference date notified as 31/07
26 Jan 1996 NEWINC Incorporation