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METALLIFORM HOLDINGS LIMITED

Company number 04018890

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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)
02 Jul 2010 AR01 Annual return made up to 21 June 2010 with full list of shareholders
13 May 2010 AA Group of companies' accounts made up to 30 June 2009
07 Sep 2009 363a Return made up to 21/06/09; full list of members
07 Nov 2008 AA Full accounts made up to 30 June 2008
03 Jul 2008 363a Return made up to 21/06/08; full list of members
26 Jun 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
04 Jun 2008 395 Duplicate mortgage certificatecharge no:4
21 May 2008 395 Particulars of a mortgage or charge / charge no: 4
10 May 2008 395 Particulars of a mortgage or charge / charge no: 3
13 Dec 2007 AA Full accounts made up to 30 June 2007
30 Aug 2007 122 S-div 17/07/07
30 Aug 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Shares s/divided 17/07/07
30 Aug 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
30 Aug 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Emis rules approved 17/07/07
26 Jul 2007 363s Return made up to 21/06/07; no change of members
05 Apr 2007 AAMD Amended full accounts made up to 30 June 2006
03 Jan 2007 AA Accounts for a small company made up to 30 June 2006
20 Dec 2006 403a Declaration of satisfaction of mortgage/charge
27 Jul 2006 363s Return made up to 21/06/06; full list of members
08 Feb 2006 AA Accounts for a small company made up to 30 June 2005
12 Aug 2005 363s Return made up to 21/06/05; no change of members
12 Jan 2005 288a New secretary appointed
12 Jan 2005 288a New director appointed
12 Jan 2005 288b Secretary resigned
13 Dec 2004 288a New secretary appointed