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SES MULTI METAL STOCK LIMITED

Company number 07228721

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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)
01 May 2012 AR01 Annual return made up to 20 April 2012 with full list of shareholders
17 Jan 2012 CH01 Director's details changed for Mr Steven Paul Lilley on 17 January 2011
17 Jan 2012 CH01 Director's details changed for Mr Cameron James Elliott on 17 January 2011
07 Jun 2011 AA Accounts for a small company made up to 4 May 2011
18 May 2011 SH01 Statement of capital following an allotment of shares on 4 May 2011
  • GBP 200,000
18 May 2011 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
16 May 2011 AR01 Annual return made up to 20 April 2011 with full list of shareholders
21 Apr 2011 MEM/ARTS Memorandum and Articles of Association
25 Mar 2011 MG01 Particulars of a mortgage or charge / charge no: 2
02 Feb 2011 MG01 Particulars of a mortgage or charge / charge no: 1
28 Jan 2011 CERTNM Company name changed ses metals holdings LIMITED\certificate issued on 28/01/11
  • RES15 ‐ Change company name resolution on 2011-01-27
28 Jan 2011 CONNOT Change of name notice
20 Apr 2010 NEWINC Incorporation