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METAL FABRICATION SUPPLIES LIMITED

Company number 05642561

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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)
25 Sep 2012 AA Accounts for a small company made up to 31 December 2011
17 Jan 2012 MEM/ARTS Memorandum and Articles of Association
17 Jan 2012 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 Jan 2012 SH08 Change of share class name or designation
02 Dec 2011 AR01 Annual return made up to 1 December 2011 with full list of shareholders
27 Sep 2011 AA Accounts for a small company made up to 31 December 2010
07 Jan 2011 AD01 Registered office address changed from Pride Parkway Pride Park Derby DE24 8HX on 7 January 2011
01 Dec 2010 AR01 Annual return made up to 1 December 2010 with full list of shareholders
09 Nov 2010 MG01 Particulars of a mortgage or charge / charge no: 1
04 Nov 2010 CH01 Director's details changed for Nicholas Patrick Rooney on 3 November 2010
02 Oct 2010 AA Accounts for a small company made up to 31 December 2009
07 Dec 2009 AR01 Annual return made up to 1 December 2009 with full list of shareholders
17 Sep 2009 AA Accounts for a small company made up to 31 December 2008
09 Dec 2008 363a Return made up to 01/12/08; full list of members
17 Nov 2008 AAMD Amended accounts made up to 31 December 2007
10 Oct 2008 AA Accounts for a small company made up to 31 December 2007
13 Dec 2007 363a Return made up to 01/12/07; full list of members
13 Dec 2007 353 Location of register of members
01 Oct 2007 AA Accounts for a small company made up to 31 December 2006
20 Aug 2007 288c Director's particulars changed
21 Dec 2006 363a Return made up to 01/12/06; full list of members
19 Dec 2006 353 Location of register of members
02 Feb 2006 88(2)R Ad 20/01/06--------- £ si 250@1=250 £ ic 750/1000
26 Jan 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Jan 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Acquisition of bus S320 01/01/06