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M AND S METAL FABRICATIONS LIMITED

Company number 03235683

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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)
21 Nov 1999 AA Accounts for a small company made up to 31 December 1998
16 Sep 1999 363s Return made up to 08/08/99; no change of members
13 Feb 1999 395 Particulars of mortgage/charge
14 Dec 1998 287 Registered office changed on 14/12/98 from: 19 old godley lane stump cross halifax west yorkshire HX3 6XQ
24 Sep 1998 AA Accounts for a small company made up to 31 December 1997
15 Sep 1998 363s Return made up to 08/08/98; no change of members
22 May 1998 CERTNM Company name changed contact management LIMITED\certificate issued on 26/05/98
07 Jan 1998 363s Return made up to 08/08/97; full list of members
10 Jun 1997 225 Accounting reference date extended from 31/08/97 to 31/12/97
08 May 1997 288a New director appointed
08 May 1997 288a New secretary appointed
08 May 1997 287 Registered office changed on 08/05/97 from: crown house 64 whitchurch road cardiff CF4 3LX
08 May 1997 288b Secretary resigned
08 May 1997 288b Director resigned
08 May 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
08 Aug 1996 NEWINC Incorporation