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THE EXPANDED METAL COMPANY LIMITED

Company number 05634441

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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)
19 Jun 2009 AA Full accounts made up to 31 December 2008
16 Dec 2008 363a Return made up to 24/11/08; full list of members
06 Oct 2008 AAMD Amended full accounts made up to 31 December 2007
15 Aug 2008 AA Full accounts made up to 31 December 2007
12 Dec 2007 363a Return made up to 24/11/07; full list of members
19 Sep 2007 AA Full accounts made up to 31 December 2006
08 Mar 2007 363s Return made up to 24/11/06; full list of members
  • 363(287) ‐ Registered office changed on 08/03/07
08 Mar 2007 288a New director appointed
07 Feb 2007 288a New director appointed
13 Nov 2006 288b Director resigned
07 Jun 2006 288c Director's particulars changed
26 May 2006 288c Director's particulars changed
25 Apr 2006 MEM/ARTS Memorandum and Articles of Association
25 Apr 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 Apr 2006 MEM/ARTS Memorandum and Articles of Association
06 Apr 2006 395 Particulars of mortgage/charge
31 Mar 2006 CERTNM Company name changed expamet industrial LIMITED\certificate issued on 31/03/06
29 Mar 2006 123 Nc inc already adjusted 23/02/06
29 Mar 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
06 Mar 2006 MEM/ARTS Memorandum and Articles of Association
06 Mar 2006 225 Accounting reference date extended from 30/11/06 to 31/12/06
06 Mar 2006 288b Secretary resigned;director resigned
06 Mar 2006 287 Registered office changed on 06/03/06 from: witan gate house 500-600 witan gate west milton keynes buckinghamshire MK9 1SH
06 Mar 2006 MEM/ARTS Memorandum and Articles of Association
03 Mar 2006 288a New secretary appointed;new director appointed