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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)
29 Nov 2002 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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29 Nov 2002 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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29 Nov 2002 RESOLUTIONS Resolutions
  • RES04 ‐ 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.
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29 Nov 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Oct 2002 288a New director appointed
08 Oct 2002 288a New director appointed
16 Aug 2002 AA Group of companies' accounts made up to 31 December 2001
16 Jul 2002 403a Declaration of satisfaction of mortgage/charge
16 Jul 2002 403a Declaration of satisfaction of mortgage/charge
16 Jul 2002 403a Declaration of satisfaction of mortgage/charge
11 Apr 2002 88(2)R Ad 31/12/01--------- £ si 121765@1=121765 £ ic 90000/211765
11 Apr 2002 123 Nc inc already adjusted 31/12/01
11 Apr 2002 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
11 Apr 2002 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
11 Apr 2002 RESOLUTIONS Resolutions
  • RES04 ‐ 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 DocumentResolutions
11 Apr 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Feb 2002 395 Particulars of mortgage/charge
03 Dec 2001 363s Return made up to 18/11/01; full list of members
07 Nov 2001 395 Particulars of mortgage/charge
07 Nov 2001 395 Particulars of mortgage/charge
07 Nov 2001 395 Particulars of mortgage/charge
04 Jun 2001 288b Secretary resigned
04 Jun 2001 288a New secretary appointed
25 May 2001 AA Full accounts made up to 31 December 2000
09 May 2001 395 Particulars of mortgage/charge