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METAL CLOSURES GROUP TRUSTEES LIMITED

Company number 03311078

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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)
19 Feb 2001 363s Return made up to 31/01/01; full list of members
22 Nov 2000 288a New director appointed
30 Aug 2000 288a New director appointed
15 Aug 2000 288b Director resigned
28 Jun 2000 288b Director resigned
28 Jun 2000 288b Director resigned
10 Feb 2000 AA Accounts for a dormant company made up to 5 April 1999
10 Feb 2000 363s Return made up to 31/01/00; full list of members
  • 363(288) ‐ Director's particulars changed
20 Oct 1999 288a New director appointed
24 Aug 1999 288b Director resigned
15 Mar 1999 363s Return made up to 31/01/99; full list of members
12 Jan 1999 288a New director appointed
20 Oct 1998 AA Accounts for a dormant company made up to 5 April 1998
19 Jun 1998 288b Director resigned
02 Feb 1998 363s Return made up to 31/01/98; full list of members
02 Feb 1998 288a New director appointed
02 Feb 1998 288a New director appointed
30 Apr 1997 MEM/ARTS Memorandum and Articles of Association
24 Apr 1997 CERTNM Company name changed mcg trustees LIMITED\certificate issued on 24/04/97
07 Apr 1997 288b Director resigned
07 Apr 1997 288a New secretary appointed;new director appointed
07 Apr 1997 288a New director appointed
07 Apr 1997 288a New director appointed
07 Apr 1997 288a New director appointed
07 Apr 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association