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METAL CLOSURES (HUDDERSFIELD) LIMITED

Company number 05107280

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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)
27 May 2010 CH01 Director's details changed for Christopher Michael Milnes on 1 April 2010
04 May 2010 SH01 Statement of capital following an allotment of shares on 24 February 2010
  • GBP 1,190,000
28 Apr 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Division 24/02/2010
01 Apr 2010 AP01 Appointment of Mr Christopher David Storer as a director
01 Apr 2010 CH01 Director's details changed for Mr Neil Allott on 1 April 2010
01 Apr 2010 AP03 Appointment of Mr Christopher David Storer as a secretary
01 Apr 2010 TM02 Termination of appointment of John Vickerman as a secretary
01 Apr 2010 TM01 Termination of appointment of John Vickerman as a director
11 Nov 2009 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
11 Nov 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES01 ‐ Resolution of adoption of Memorandum of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
11 Nov 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
04 Nov 2009 MG01 Particulars of a mortgage or charge / charge no: 6
21 Sep 2009 AA Full accounts made up to 31 May 2009
27 Aug 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
28 Apr 2009 363a Return made up to 20/04/09; full list of members
27 Apr 2009 288c Director's change of particulars / neil allott / 04/04/2009
02 Dec 2008 AA Full accounts made up to 31 May 2008
25 Apr 2008 363a Return made up to 20/04/08; full list of members
12 Mar 2008 169 Gbp ic 1333000/1000000\14/02/08\gbp sr 333000@1=333000\
06 Mar 2008 88(2) Ad 14/02/08\gbp si 333000@1=333000\gbp ic 1000000/1333000\
06 Mar 2008 123 Nc inc already adjusted 14/02/08
06 Mar 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
25 Jan 2008 AA Full accounts made up to 31 May 2007
17 Jan 2008 288c Director's particulars changed
21 Dec 2007 288b Director resigned