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X-MET FABRICATION LIMITED

Company number SC431769

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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)
31 Oct 2012	MG01s	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 6 pages (6 pages)
18 Oct 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 28 pages (28 pages)
18 Oct 2012	AA01	Current accounting period extended from 30 September 2013 to 31 December 2013	View PDF Current accounting period extended from 30 September 2013 to 31 December 2013 - link opens in a new window - 3 pages (3 pages)
27 Sep 2012	AP01	Appointment of John Gordon Duncan as a director	View PDF Appointment of John Gordon Duncan as a director - link opens in a new window - 3 pages (3 pages)
27 Sep 2012	AP01	Appointment of Sean Alexander Neville as a director	View PDF Appointment of Sean Alexander Neville as a director - link opens in a new window - 3 pages (3 pages)
27 Sep 2012	AP01	Appointment of Cameron John Mcclymont as a director	View PDF Appointment of Cameron John Mcclymont as a director - link opens in a new window - 3 pages (3 pages)
27 Sep 2012	AP03	Appointment of Cameron John Mcclymont as a secretary	View PDF Appointment of Cameron John Mcclymont as a secretary - link opens in a new window - 3 pages (3 pages)
27 Sep 2012	TM01	Termination of appointment of Jeremy Glen as a director	View PDF Termination of appointment of Jeremy Glen as a director - link opens in a new window - 2 pages (2 pages)
27 Sep 2012	TM01	Termination of appointment of Alastair Dunn as a director	View PDF Termination of appointment of Alastair Dunn as a director - link opens in a new window - 2 pages (2 pages)
05 Sep 2012	CERTNM	Company name changed x-met fabrications LIMITED\certificate issued on 05/09/12 RES15 ‐ Change company name resolution on 2012-09-05 NM01 ‐ Change of name by resolution	View PDF Company name changed x-met fabrications LIMITED\certificate issued on 05/09/12 RES15 ‐ Change company name resolution on 2012-09-05 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
04 Sep 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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