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METALLISATION LIMITED

Company number 04953775

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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)
09 Nov 2009 CH01 Director's details changed for Dr Terence Patrick Lester on 5 November 2009
09 Nov 2009 CH01 Director's details changed for Stephen Alan Barker on 5 November 2009
29 Apr 2009 AA Group of companies' accounts made up to 31 December 2008
18 Dec 2008 363a Return made up to 05/11/08; full list of members
19 Nov 2008 MISC Section 519
12 Nov 2008 AUD Auditor's resignation
16 Jun 2008 AA Group of companies' accounts made up to 31 December 2007
22 Dec 2007 395 Particulars of mortgage/charge
11 Dec 2007 363a Return made up to 05/11/07; full list of members
09 May 2007 AA Group of companies' accounts made up to 31 December 2006
28 Mar 2007 403a Declaration of satisfaction of mortgage/charge
08 Nov 2006 363a Return made up to 05/11/06; full list of members
02 May 2006 AA Group of companies' accounts made up to 31 December 2005
21 Nov 2005 363a Return made up to 05/11/05; full list of members
10 Mar 2005 AA Group of companies' accounts made up to 31 December 2004
23 Nov 2004 363s Return made up to 05/11/04; full list of members
12 May 2004 395 Particulars of mortgage/charge
04 May 2004 88(2)R Ad 26/04/04--------- £ si 146127@1=146127 £ ic 51/146178
04 May 2004 88(2)R Ad 26/04/04--------- £ si 50@1=50 £ ic 1/51
01 May 2004 395 Particulars of mortgage/charge
01 May 2004 395 Particulars of mortgage/charge
01 May 2004 395 Particulars of mortgage/charge
28 Apr 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
20 Apr 2004 CERTNM Company name changed finch green LIMITED\certificate issued on 20/04/04
20 Apr 2004 123 Nc inc already adjusted 15/04/04