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MTL ASSET MANAGEMENT LIMITED

Company number 03170643

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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 Mar 2002 363(287) Registered office changed on 25/03/02
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Request DocumentRegistered office changed on 25/03/02
23 Oct 2001 AA Full accounts made up to 31 December 2000
23 Aug 2001 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
23 Aug 2001 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
23 Aug 2001 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
02 Apr 2001 288a New director appointed
29 Mar 2001 363a Return made up to 11/03/01; full list of members
08 Jan 2001 AA Full accounts made up to 4 March 2000
16 Nov 2000 287 Registered office changed on 16/11/00 from: rail house lord nelson street liverpool
15 Sep 2000 403a Declaration of satisfaction of mortgage/charge
15 Sep 2000 403a Declaration of satisfaction of mortgage/charge
21 Jun 2000 288c Director's particulars changed
07 Apr 2000 363s Return made up to 11/03/00; full list of members
07 Apr 2000 363(353) Location of register of members address changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentLocation of register of members address changed
07 Apr 2000 363(190) Location of debenture register address changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentLocation of debenture register address changed
31 Mar 2000 288a New director appointed
29 Mar 2000 288a New director appointed
29 Mar 2000 288a New director appointed
24 Mar 2000 225 Accounting reference date shortened from 04/03/01 to 31/12/00
06 Mar 2000 225 Accounting reference date shortened from 31/03/00 to 04/03/00
06 Mar 2000 288b Secretary resigned
06 Mar 2000 288a New secretary appointed
02 Mar 2000 288a New director appointed
02 Mar 2000 288a New director appointed
01 Mar 2000 AUD Auditor's resignation