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SES METALS LTD

Company number 04998416

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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)
05 Jan 2007 363s Return made up to 17/12/06; full list of members
05 Jan 2007 363(287) Registered office changed on 05/01/07
14 Jul 2006 88(2)R Ad 29/07/05--------- £ si 167784@1
14 Jul 2006 123 Nc inc already adjusted 29/07/05
14 Jul 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
14 Jul 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 Jun 2006 AA Accounts for a small company made up to 31 December 2005
23 Mar 2006 363s Return made up to 17/12/05; full list of members
21 Jul 2005 AA Total exemption small company accounts made up to 31 December 2004
15 Jul 2005 288a New director appointed
15 Jul 2005 288a New director appointed
14 Jul 2005 88(2)R Ad 22/06/05--------- £ si 50@1=50 £ ic 950/1000
17 Jan 2005 363s Return made up to 17/12/04; full list of members
21 Dec 2004 288b Director resigned
07 Dec 2004 288a New director appointed
07 Dec 2004 287 Registered office changed on 07/12/04 from: 10 bolton street, ramsbottom bury lancashire BL0 9HX
07 Dec 2004 SA Statement of affairs
07 Dec 2004 88(2)R Ad 05/10/04--------- £ si 949@1=949 £ ic 1/950
06 Dec 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
27 Oct 2004 395 Particulars of mortgage/charge
16 Jul 2004 288a New director appointed
16 Jul 2004 288a New director appointed
16 Jul 2004 288a New director appointed
16 Jul 2004 288a New secretary appointed
25 Jun 2004 288b Secretary resigned