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UNIMETALS RECYCLING (UK) LIMITED

Company number 03242331

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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)
27 Apr 2005 AA Full accounts made up to 30 June 2004
21 Jun 2004 363s Return made up to 28/05/04; full list of members
27 Mar 2004 AA Full accounts made up to 30 June 2003
06 Aug 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
23 Jun 2003 363a Return made up to 28/05/03; full list of members
12 Jun 2003 288c Director's particulars changed
12 Jun 2003 288c Director's particulars changed
20 Mar 2003 AUD Auditor's resignation
03 Feb 2003 CERTNM Company name changed simsmetal uk LIMITED\certificate issued on 03/02/03
18 Nov 2002 AA Full accounts made up to 30 June 2002
28 Jun 2002 363s Return made up to 28/05/02; full list of members
03 May 2002 AA Full accounts made up to 30 June 2001
08 Apr 2002 288b Director resigned
14 Sep 2001 288a New director appointed
29 Jun 2001 CERTNM Company name changed simsmetal uk (services) LIMITED\certificate issued on 29/06/01
27 Jun 2001 363a Return made up to 28/05/01; full list of members
07 Jun 2001 288c Director's particulars changed
03 May 2001 AA Full accounts made up to 30 June 2000
06 Apr 2001 288b Director resigned
14 Dec 2000 RESOLUTIONS Resolutions
  • WRES07 ‐ Written resolution of financial assistance for the acquisition of shares
13 Nov 2000 288c Secretary's particulars changed
13 Nov 2000 288c Director's particulars changed
13 Nov 2000 288c Director's particulars changed
10 Oct 2000 155(6)b Declaration of assistance for shares acquisition
10 Oct 2000 155(6)b Declaration of assistance for shares acquisition