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MET-CLAD CONTRACTS (UK) LIMITED

Company number 04118321

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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)
11 Dec 2007 363a Return made up to 01/12/07; full list of members
05 Dec 2007 288b Secretary resigned
05 Dec 2007 288a New secretary appointed
28 Jun 2007 AA Accounts for a small company made up to 30 November 2006
18 Dec 2006 363a Return made up to 01/12/06; full list of members
20 Apr 2006 AA Full accounts made up to 30 November 2005
26 Jan 2006 88(2)R Ad 14/12/05--------- £ si 1765@.01=17 £ ic 1000/1017
18 Jan 2006 123 Nc inc already adjusted 14/12/05
18 Jan 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
18 Jan 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 Dec 2005 363a Return made up to 01/12/05; full list of members
17 Feb 2005 AA Full accounts made up to 30 November 2004
10 Jan 2005 288a New secretary appointed
20 Dec 2004 363s Return made up to 01/12/04; full list of members
  • 363(288) ‐ Secretary resigned
03 Mar 2004 AA Full accounts made up to 30 November 2003
23 Dec 2003 363s Return made up to 01/12/03; full list of members
27 Mar 2003 AA Full accounts made up to 30 November 2002
31 Dec 2002 363s Return made up to 01/12/02; full list of members
  • 363(288) ‐ Secretary's particulars changed
25 Apr 2002 AA Accounts for a small company made up to 30 November 2001
11 Jan 2002 363s Return made up to 01/12/01; full list of members
15 Aug 2001 287 Registered office changed on 15/08/01 from: hazelford way newstead industrial park newstead nottinghamshire NG15 0DQ
16 Mar 2001 SA Statement of affairs
16 Mar 2001 88(2)R Ad 09/02/01--------- £ si 9990@.1=999 £ ic 1/1000
16 Feb 2001 225 Accounting reference date shortened from 31/12/01 to 30/11/01
16 Feb 2001 RESOLUTIONS Resolutions
  • WRES13 ‐ Written resolution