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BASE METAL PRODUCTS LIMITED

Company number 00270930

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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)
08 Jun 2005 AA Total exemption full accounts made up to 31 May 2004
29 Nov 2004 363s Return made up to 02/11/04; full list of members
05 Jul 2004 AA Total exemption small company accounts made up to 31 May 2003
17 Nov 2003 363s Return made up to 02/11/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
17 Nov 2003 288c Director's particulars changed
24 Jan 2003 AA Total exemption small company accounts made up to 31 May 2002
11 Nov 2002 363s Return made up to 02/11/02; full list of members
09 Mar 2002 AA Total exemption small company accounts made up to 31 May 2001
15 Nov 2001 363s Return made up to 02/11/01; full list of members
14 Jun 2001 288b Director resigned
03 Apr 2001 AA Accounts for a small company made up to 31 May 2000
15 Nov 2000 363s Return made up to 02/11/00; full list of members
  • 363(287) ‐ Registered office changed on 15/11/00
17 Aug 2000 169 £ ic 5100/2700 10/07/00 £ sr 2400@1=2400
26 Jul 2000 RESOLUTIONS Resolutions
  • SRES09 ‐ Special resolution of authority to purchase a number of shares
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
26 Jul 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
03 Apr 2000 AA Accounts for a small company made up to 31 May 1999
02 Dec 1999 363s Return made up to 02/11/99; full list of members
18 Feb 1999 AA Accounts for a small company made up to 31 May 1998
11 Nov 1998 363s Return made up to 02/11/98; no change of members
30 Mar 1998 AA Accounts for a small company made up to 31 May 1997
05 Nov 1997 363s Return made up to 02/11/97; full list of members
06 Feb 1997 AA Full accounts made up to 31 May 1996
18 Nov 1996 363s Return made up to 02/11/96; full list of members
02 Jan 1996 AA Full accounts made up to 31 May 1995
02 Nov 1995 363s Return made up to 02/11/95; no change of members