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KINGSPAN METL-CON LIMITED

Company number 03263720

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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)
02 Nov 2004 AA Full accounts made up to 31 December 2003
19 Mar 2004 AA Full accounts made up to 31 December 2002
20 Feb 2004 288c Director's particulars changed
20 Feb 2004 288a New director appointed
24 Jan 2004 288a New director appointed
16 Jan 2004 288b Director resigned
16 Jan 2004 288b Director resigned
30 Dec 2003 MEM/ARTS Memorandum and Articles of Association
30 Dec 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
30 Dec 2003 MEM/ARTS Memorandum and Articles of Association
15 Dec 2003 CERTNM Company name changed ward building components LIMITED\certificate issued on 15/12/03
05 Nov 2003 288b Secretary resigned
05 Nov 2003 363s Return made up to 15/10/03; full list of members
04 Nov 2003 288a New secretary appointed
26 Oct 2002 363s Return made up to 15/10/02; full list of members
17 Oct 2002 288a New secretary appointed
17 Oct 2002 288b Secretary resigned
19 Sep 2002 AA Full accounts made up to 31 December 2001
14 Jun 2002 288a New director appointed
20 May 2002 288b Director resigned
07 Nov 2001 288a New director appointed
06 Nov 2001 363s Return made up to 15/10/01; full list of members
10 Oct 2001 AA Full accounts made up to 31 December 2000
04 Jul 2001 288a New director appointed
31 May 2001 288a New director appointed