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METALEX ACP LIMITED

Company number 05568268

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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 May 2008 287 Registered office changed on 09/05/2008 from bridge house 25 fiddlebridge lane hatfield hertfordshire AL10 0SP
15 Apr 2008 AA Accounts for a small company made up to 30 September 2006
07 Apr 2008 225 Accounting reference date extended from 30/09/2007 to 31/12/2007 alignment with parent or subsidiary
23 Nov 2007 363a Return made up to 20/09/07; full list of members
08 Jun 2007 225 Accounting reference date shortened from 31/12/06 to 30/09/06
11 Dec 2006 288a New director appointed
11 Dec 2006 288a New secretary appointed;new director appointed
08 Dec 2006 88(3) Particulars of contract relating to shares
08 Dec 2006 123 £ nc 100/100000 01/07/06
06 Dec 2006 88(2)R Ad 26/07/06--------- £ si 9999@1
24 Nov 2006 363a Return made up to 20/09/06; full list of members
24 Nov 2006 288b Director resigned
24 Nov 2006 288b Director resigned
24 Nov 2006 288b Secretary resigned
24 Nov 2006 288a New director appointed
20 Nov 2006 CERTNM Company name changed crestman LIMITED\certificate issued on 20/11/06
20 Apr 2006 225 Accounting reference date extended from 30/09/06 to 31/12/06
20 Apr 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
20 Apr 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
20 Apr 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
02 Nov 2005 288b Director resigned
02 Nov 2005 288a New director appointed
02 Nov 2005 288a New director appointed
02 Nov 2005 288a New secretary appointed
02 Nov 2005 288b Secretary resigned