METALLIFORM HOLDINGS LIMITED

Company number 04018890

Date	Type	Description	View / Download
13 Dec 2004	288b	Secretary resigned	(1 page)
30 Oct 2004	AA	Full accounts made up to 31 December 2003	(11 pages)
28 Oct 2004	225	Accounting reference date extended from 31/12/04 to 30/06/05	(1 page)
06 Oct 2004	288a	New director appointed	(2 pages)
04 Oct 2004	395	Particulars of mortgage/charge	(5 pages)
27 Sep 2004	288b	Secretary resigned	(1 page)
16 Sep 2004	288a	New secretary appointed	(2 pages)
20 Jul 2004	363s	Return made up to 21/06/04; change of members	(6 pages)
04 Feb 2004	AA	Full accounts made up to 31 December 2002	(10 pages)
05 Jan 2004	288a	New secretary appointed	(2 pages)
05 Jan 2004	288b	Secretary resigned	(1 page)
18 Aug 2003	363s	Return made up to 21/06/03; full list of members	(7 pages)
17 Jul 2003	288b	Director resigned	(1 page)
21 Feb 2003	88(2)R	Ad 12/02/03--------- £ si 758160@.0001=75 £ ic 500000/500075	(2 pages)
21 Feb 2003	122	S-div 12/02/03	(1 page)
21 Feb 2003	RESOLUTIONS	Resolutions RES13 ‐ Subdivided 12/02/03 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
21 Feb 2003	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 Document
21 Feb 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
01 Nov 2002	AA	Full accounts made up to 31 December 2001	(11 pages)
24 Jun 2002	363s	Return made up to 21/06/02; full list of members	(8 pages)
25 Feb 2002	AA	Full accounts made up to 31 December 2000	(11 pages)
28 Jul 2001	363s	Return made up to 21/06/01; full list of members	(7 pages)
05 Jun 2001	MEM/ARTS	Memorandum and Articles of Association	(10 pages)
06 Feb 2001	288a	New secretary appointed	(4 pages)
06 Feb 2001	288b	Secretary resigned;director resigned	(2 pages)