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METALTECH PRECISION LTD

Company number 03840106

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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)
24 Oct 2007 169 £ ic 100/93 28/09/07 £ sr 7@1=7
04 Oct 2007 288b Director resigned
04 Oct 2007 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
13 Aug 2007 288c Director's particulars changed
13 Aug 2007 288c Director's particulars changed
27 Jun 2007 288a New secretary appointed
27 Jun 2007 288b Director resigned
27 Jun 2007 288b Secretary resigned
04 Jun 2007 AA Accounts for a small company made up to 31 October 2006
11 Oct 2006 363a Return made up to 13/09/06; full list of members
23 May 2006 AA Accounts for a small company made up to 31 October 2005
15 Sep 2005 363a Return made up to 13/09/05; full list of members
22 Jun 2005 403a Declaration of satisfaction of mortgage/charge
22 Jun 2005 403a Declaration of satisfaction of mortgage/charge
24 May 2005 395 Particulars of mortgage/charge
14 May 2005 395 Particulars of mortgage/charge
05 May 2005 AA Accounts for a small company made up to 31 October 2004
28 Sep 2004 AA Accounts for a small company made up to 31 October 2003
28 Sep 2004 363s Return made up to 13/09/04; full list of members
  • 363(288) ‐ Director's particulars changed
19 Sep 2003 363s Return made up to 13/09/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
25 Jun 2003 AA Accounts for a small company made up to 31 October 2002
10 Oct 2002 363s Return made up to 13/09/02; full list of members
19 Jul 2002 AA Total exemption small company accounts made up to 31 October 2001
18 Oct 2001 363s Return made up to 13/09/01; full list of members
14 Jun 2001 AA Accounts for a small company made up to 31 October 2000