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KOCH METALS TRADING LIMITED

Company number 03320973

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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)
16 Mar 1998 288a New secretary appointed
16 Mar 1998 288b Secretary resigned
02 Mar 1998 288c Director's particulars changed
02 Mar 1998 288a New director appointed
07 Oct 1997 MEM/ARTS Memorandum and Articles of Association
07 Oct 1997 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
07 Oct 1997 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
07 Oct 1997 88(2)R Ad 30/09/97--------- £ si 6214040@1=6214040 £ ic 100/6214140
07 Oct 1997 123 £ nc 1000/6250000 30/09/97
02 Sep 1997 288a New director appointed
02 Sep 1997 288b Director resigned
16 Apr 1997 288a New director appointed
16 Apr 1997 288a New director appointed
15 Apr 1997 CERTNM Company name changed harbourfield LIMITED\certificate issued on 16/04/97
15 Apr 1997 88(2)R Ad 21/03/97--------- £ si 99@1=99 £ ic 1/100
15 Apr 1997 225 Accounting reference date shortened from 28/02/98 to 31/12/97
15 Apr 1997 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
15 Apr 1997 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
15 Apr 1997 123 £ nc 100/1000 21/03/97
14 Apr 1997 288b Secretary resigned
14 Apr 1997 288b Director resigned
14 Apr 1997 288b Director resigned
14 Apr 1997 288a New director appointed
14 Apr 1997 288a New director appointed
14 Apr 1997 288a New director appointed