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METAL FX LIMITED

Company number 03468048

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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)
03 Nov 2007 AA Total exemption small company accounts made up to 31 March 2007
26 Apr 2007 288c Director's particulars changed
27 Nov 2006 AA Total exemption small company accounts made up to 31 March 2006
24 Nov 2006 363a Return made up to 19/11/06; full list of members
09 Jan 2006 AA Total exemption small company accounts made up to 31 March 2005
24 Nov 2005 363a Return made up to 19/11/05; full list of members
05 Jan 2005 AA Total exemption small company accounts made up to 31 March 2004
09 Dec 2004 363s Return made up to 19/11/04; full list of members
  • 363(353) ‐ Location of register of members address changed
10 Nov 2004 287 Registered office changed on 10/11/04 from: unit 13 fiddlebridge industrial centre, lemsford road hatfield hertfordshire AL10 0DE
06 Jan 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 Dec 2003 288a New director appointed
24 Dec 2003 88(2)R Ad 16/12/03--------- £ si 3@1=3 £ ic 3/6
23 Dec 2003 363s Return made up to 19/11/03; full list of members
19 Aug 2003 AA Total exemption small company accounts made up to 31 March 2003
03 Jan 2003 363s Return made up to 19/11/02; full list of members
02 Jan 2003 AA Total exemption small company accounts made up to 31 March 2002
27 Dec 2001 AA Total exemption small company accounts made up to 31 March 2001
28 Nov 2001 363s Return made up to 19/11/01; full list of members
08 Jan 2001 AA Accounts for a small company made up to 31 March 2000
11 Dec 2000 363s Return made up to 19/11/00; full list of members
  • 363(288) ‐ Director's particulars changed
03 Dec 1999 363s Return made up to 19/11/99; full list of members
  • 363(287) ‐ Registered office changed on 03/12/99
29 Sep 1999 AA Full accounts made up to 31 March 1999
01 Dec 1998 363s Return made up to 19/11/98; full list of members
19 Oct 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
10 Sep 1998 225 Accounting reference date extended from 30/04/98 to 31/03/99