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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)
28 Feb 2000 AUD Auditor's resignation
28 Feb 2000 288b Director resigned
28 Feb 2000 288b Director resigned
28 Feb 2000 288a New director appointed
28 Feb 2000 288a New director appointed
28 Feb 2000 288b Director resigned
21 Jan 2000 AA Full accounts made up to 31 March 1999
13 Sep 1999 288b Director resigned
13 Sep 1999 288a New director appointed
03 Apr 1999 363a Return made up to 11/03/99; full list of members
19 Mar 1999 288b Director resigned
28 Jan 1999 403a Declaration of satisfaction of mortgage/charge
28 Jan 1999 403a Declaration of satisfaction of mortgage/charge
28 Jan 1999 403a Declaration of satisfaction of mortgage/charge
12 Jan 1999 395 Particulars of mortgage/charge
24 Dec 1998 395 Particulars of mortgage/charge
20 Dec 1998 RESOLUTIONS Resolutions
  • SRES07 ‐ Special resolution of financial assistance for the acquisition of shares
17 Dec 1998 AA Full accounts made up to 31 March 1998
16 Dec 1998 155(6)a Declaration of assistance for shares acquisition
15 Jul 1998 288c Director's particulars changed
12 May 1998 288c Director's particulars changed
09 Apr 1998 363a Return made up to 11/03/98; full list of members
09 Apr 1998 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
03 Apr 1998 287 Registered office changed on 03/04/98 from: rail house lord nelson street liverpool merseyside L1 1JF
13 Jan 1998 353 Location of register of members