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METALLOYD HOLDINGS LIMITED

Company number 06669282

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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 Oct 2010 AA Group of companies' accounts made up to 31 March 2009
23 Aug 2010 AR01 Annual return made up to 11 August 2010 with full list of shareholders
19 Aug 2010 CH01 Director's details changed for Melvin Paul Wilde on 8 August 2010
18 Aug 2010 CH01 Director's details changed for Neil Roy Dickson on 8 August 2010
18 Aug 2010 CH01 Director's details changed for Neil Darren Fitzpatrick on 8 August 2010
22 Feb 2010 AA01 Previous accounting period shortened from 31 August 2009 to 31 March 2009
12 Jan 2010 CH01 Director's details changed for Patrick Odriscoll on 1 January 2010
24 Aug 2009 363a Return made up to 11/08/09; full list of members
03 Jun 2009 88(2) Ad 08/09/08-08/09/09\gbp si 999@1=999\gbp ic 1/1000\
03 Jun 2009 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Memorandum of Association
05 Jan 2009 288a Director appointed patrick odriscoll
31 Oct 2008 288a Secretary appointed e l services limitede
01 Oct 2008 288b Appointment terminated secretary patricia hamill
01 Oct 2008 288b Appointment terminated director linda simons
01 Oct 2008 288a Director appointed melvin paul wilde
01 Oct 2008 288a Director appointed neil roy dickson
01 Oct 2008 288a Director appointed neil darren fitzpatrick
11 Aug 2008 NEWINC Incorporation