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L N METALS INTERNATIONAL LIMITED

Company number 03669575

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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)
13 Sep 2006 395 Particulars of mortgage/charge
13 Jul 2006 288b Director resigned
07 Jul 2006 395 Particulars of mortgage/charge
30 Jun 2006 AA Group of companies' accounts made up to 31 December 2005
24 May 2006 395 Particulars of mortgage/charge
11 May 2006 395 Particulars of mortgage/charge
11 May 2006 395 Particulars of mortgage/charge
11 May 2006 395 Particulars of mortgage/charge
22 Mar 2006 288c Director's particulars changed
22 Mar 2006 363a Return made up to 18/11/05; full list of members
12 Nov 2005 395 Particulars of mortgage/charge
03 Oct 2005 169 Us$ ic 787012/658150 06/09/05 us$ sr 128862@1=128862
09 Aug 2005 363a Return made up to 18/11/04; full list of members; amend
02 Aug 2005 RESOLUTIONS Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
29 Jul 2005 173 Declaration of shares redemption:auditor's report
26 Jul 2005 AA Full accounts made up to 31 December 2004
21 Jul 2005 288b Director resigned
18 Feb 2005 363s Return made up to 18/11/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
06 Dec 2004 288a New director appointed
12 Oct 2004 395 Particulars of mortgage/charge
05 Oct 2004 403a Declaration of satisfaction of mortgage/charge
17 Sep 2004 395 Particulars of mortgage/charge
14 Sep 2004 395 Particulars of mortgage/charge
06 Sep 2004 AA Group of companies' accounts made up to 31 December 2003
02 Jul 2004 123 Nc inc already adjusted 06/04/04