METALPLASTIC&TOOLS LIMITED

Company number 03386412

Date	Type	Description	View / Download
06 Jun 2003	AA	Accounts for a dormant company made up to 31 December 2001	(1 page)
06 Jun 2003	AA	Accounts for a dormant company made up to 31 December 2000	(1 page)
08 Jul 2002	363s	Return made up to 12/06/02; full list of members	(6 pages)
22 Apr 2002	244	Delivery ext'd 3 mth 31/12/01	(1 page)
04 Jul 2001	363s	Return made up to 12/06/01; full list of members	(6 pages)
20 Jun 2000	363s	Return made up to 12/06/00; full list of members	(7 pages)
15 Feb 2000	RESOLUTIONS	Resolutions (W)ELRES ‐ S386 dis app auds 11/01/00 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
15 Feb 2000	RESOLUTIONS	Resolutions (W)ELRES ‐ S252 disp laying acc 11/01/00 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
15 Feb 2000	RESOLUTIONS	Resolutions (W)ELRES ‐ S366A disp holding agm 11/01/00	(1 page)
15 Feb 2000	244	Delivery ext'd 3 mth 31/12/00	(2 pages)
15 Feb 2000	225	Accounting reference date extended from 30/06/00 to 31/12/00	(1 page)
15 Feb 2000	88(2)R	Ad 04/01/00--------- £ si 9998@1=9998 £ ic 2/10000	(2 pages)
08 Feb 2000	AA	Accounts for a dormant company made up to 30 June 1999	(1 page)
08 Feb 2000	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
06 Feb 2000	123	Nc inc already adjusted 04/01/00	(1 page)
06 Feb 2000	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
06 Feb 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(7 pages)
02 Feb 2000	288a	New secretary appointed	(2 pages)
02 Feb 2000	288a	New secretary appointed	(6 pages)
02 Feb 2000	288b	Secretary resigned	(1 page)
02 Feb 2000	288b	Director resigned	(1 page)
02 Feb 2000	287	Registered office changed on 02/02/00 from: 3RD floor 19 phipp street london EC2A 4NZ	(1 page)
28 Jan 2000	CERTNM	Company name changed metalplastics&tools LIMITED\certificate issued on 28/01/00	(2 pages)
26 Jan 2000	CERTNM	Company name changed keypride LIMITED\certificate issued on 27/01/00	(2 pages)
18 Jun 1999	AA	Accounts for a dormant company made up to 30 June 1998	(1 page)