HERBERT AUSTIN LIMITED

Company number 03709872

Date	Type	Description	View / Download
15 Mar 1999	CERTNM	Company name changed metalfield LIMITED\certificate issued on 16/03/99	(2 pages)
15 Mar 1999	288b	Director resigned	(1 page)
15 Mar 1999	288b	Secretary resigned	(1 page)
15 Mar 1999	288a	New secretary appointed	(2 pages)
15 Mar 1999	288a	New director appointed	(2 pages)
15 Mar 1999	287	Registered office changed on 15/03/99 from: 1 mitchell lane bristol BS1 6BU	(1 page)
13 Mar 1999	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary 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 Document
13 Mar 1999	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
13 Mar 1999	123	£ nc 1000/100000 26/02/99	(1 page)
13 Mar 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(3 pages)
13 Mar 1999	RESOLUTIONS	Resolutions (W)ELRES ‐ S386 dis app auds 26/02/99 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
13 Mar 1999	RESOLUTIONS	Resolutions (W)ELRES ‐ S252 disp laying acc 26/02/99 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
13 Mar 1999	RESOLUTIONS	Resolutions (W)ELRES ‐ S366A disp holding agm 26/02/99	(1 page)
09 Feb 1999	NEWINC	Incorporation	(13 pages)