METALLIFORM HOLDINGS LIMITED

Company number 04018890

Date	Type	Description	View / Download
04 Jan 2001	88(2)R	Ad 29/12/00--------- £ si 300000@1=300000 £ ic 200000/500000	(2 pages)
22 Dec 2000	288a	New director appointed	(2 pages)
22 Dec 2000	288a	New director appointed	(2 pages)
09 Nov 2000	SA	Statement of affairs	(7 pages)
09 Nov 2000	88(2)R	Ad 01/09/00--------- £ si 199998@1=199998 £ ic 2/200000	(2 pages)
24 Oct 2000	CERTNM	Company name changed broomco (2235) LIMITED\certificate issued on 25/10/00	(3 pages)
12 Oct 2000	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(2 pages)
13 Sep 2000	395	Particulars of mortgage/charge	(19 pages)
12 Sep 2000	288a	New director appointed	(3 pages)
12 Sep 2000	288b	Director resigned	(1 page)
12 Sep 2000	288b	Secretary resigned;director resigned	(1 page)
08 Sep 2000	123	Nc inc already adjusted 25/08/00	(1 page)
08 Sep 2000	RESOLUTIONS	Resolutions ORES11 ‐ Ordinary 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 Document
08 Sep 2000	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
08 Sep 2000	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(2 pages)
04 Sep 2000	288a	New secretary appointed;new director appointed	(3 pages)
30 Aug 2000	287	Registered office changed on 30/08/00 from: fountain precinct balm green sheffield south yorkshire S1 1RZ	(1 page)
30 Aug 2000	225	Accounting reference date shortened from 30/06/01 to 31/12/00	(1 page)
21 Jun 2000	NEWINC	Incorporation	(17 pages)