METAL PROCESS SERVICES LIMITED

Company number 03165356

Date	Type	Description	View / Download
25 Sep 2000	AA	Full accounts made up to 31 January 2000	(15 pages)
30 Mar 2000	363s	Return made up to 28/02/00; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
17 Nov 1999	AA	Accounts for a small company made up to 31 January 1999	(7 pages)
25 Oct 1999	244	Delivery ext'd 3 mth 31/01/99	(2 pages)
16 Aug 1999	AUD	Auditor's resignation	(1 page)
31 Mar 1999	363s	Return made up to 28/02/99; no change of members	(4 pages)
14 Jan 1999	403a	Declaration of satisfaction of mortgage/charge	(1 page)
18 Nov 1998	AA	Accounts for a small company made up to 31 January 1998	(8 pages)
16 Jul 1998	395	Particulars of mortgage/charge	(3 pages)
06 Mar 1998	363s	Return made up to 28/02/98; full list of members 363(288) ‐ Secretary's particulars changed	(6 pages)
24 Nov 1997	AA	Accounts for a small company made up to 31 January 1997	(9 pages)
24 Apr 1997	288b	Secretary resigned;director resigned	(1 page)
24 Apr 1997	288a	New secretary appointed	(2 pages)
20 Mar 1997	363s	Return made up to 28/02/97; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
15 Jul 1996	288	New director appointed	(2 pages)
04 Jul 1996	288	New director appointed	(2 pages)
04 Jul 1996	287	Registered office changed on 04/07/96 from: flat 1 13 knowleston place matlock derbyshire DE4 3BU	(1 page)
04 Jul 1996	224	Accounting reference date notified as 31/01	(1 page)
04 Jul 1996	88(2)R	Ad 28/06/96--------- £ si 98@1=98 £ ic 2/100	(2 pages)
04 Jul 1996	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	(2 pages)
04 Jul 1996	RESOLUTIONS	Resolutions SRES12 ‐ Special resolution of varying share rights or name	(2 pages)
04 Jul 1996	RESOLUTIONS	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares	(2 pages)
04 Jul 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(16 pages)
04 Jul 1996	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(2 pages)
02 Jul 1996	395	Particulars of mortgage/charge	(3 pages)