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PRO-METAL MANUFACTURING LIMITED

Company number 03603319

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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)
01 May 2002 288a New secretary appointed
11 Oct 2001 AA Total exemption small company accounts made up to 31 December 2000
17 Aug 2001 363s Return made up to 24/07/01; full list of members
24 Aug 2000 AA Accounts for a small company made up to 31 December 1999
11 Aug 2000 363s Return made up to 24/07/00; full list of members
15 Apr 2000 395 Particulars of mortgage/charge
15 Mar 2000 288a New director appointed
15 Mar 2000 288a New director appointed
09 Dec 1999 88(2)R Ad 01/12/99--------- £ si 5333@1=5333 £ ic 49000/54333
18 Aug 1999 363s Return made up to 24/07/99; full list of members
18 Nov 1998 288a New secretary appointed;new director appointed
18 Nov 1998 288a New director appointed
18 Nov 1998 288b Director resigned
18 Nov 1998 288b Secretary resigned
18 Nov 1998 287 Registered office changed on 18/11/98 from: 24/26 museum street ipswich suffolk IP1 1HZ
18 Nov 1998 225 Accounting reference date extended from 31/07/99 to 31/12/99
18 Nov 1998 88(2)R Ad 16/11/98--------- £ si 48998@1=48998 £ ic 2/49000
19 Oct 1998 RESOLUTIONS Resolutions
  • WRES13 ‐ Written resolution
19 Oct 1998 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
19 Oct 1998 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of alteration of Memorandum of Association
19 Oct 1998 123 £ nc 1000/60000 09/10/98
15 Oct 1998 CERTNM Company name changed bideawhile 283 LIMITED\certificate issued on 16/10/98
24 Jul 1998 NEWINC Incorporation