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BARCLAYS METALS LIMITED

Company number 00330591

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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)
15 Sep 1992 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
15 Sep 1992 288 New director appointed
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Request DocumentNew director appointed
16 Jul 1992 288 Director resigned
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Request DocumentDirector resigned
16 Jul 1992 AA Full accounts made up to 31 December 1991
16 Jul 1992 363b Return made up to 09/06/92; no change of members
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Request DocumentReturn made up to 09/06/92; no change of members
04 Jan 1992 363b Return made up to 20/12/91; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 20/12/91; no change of members
24 Dec 1991 288 New director appointed
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Request DocumentNew director appointed
31 May 1991 288 New director appointed
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Request DocumentNew director appointed
14 May 1991 AA Full accounts made up to 30 September 1990
15 Mar 1991 288 New director appointed
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Request DocumentNew director appointed
14 Jan 1991 363 Return made up to 20/12/90; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 20/12/90; full list of members
20 Dec 1990 225(1) Accounting reference date extended from 30/09 to 31/12
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Request DocumentAccounting reference date extended from 30/09 to 31/12
01 Nov 1990 AA Full accounts made up to 31 March 1990
01 Nov 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
01 Nov 1990 288 Director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned;new director appointed
01 Nov 1990 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
01 Nov 1990 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
15 Oct 1990 287 Registered office changed on 15/10/90 from: plantation house 4-7 mincing lane london EC3M 3AR
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Request DocumentRegistered office changed on 15/10/90 from: plantation house 4-7 mincing lane london EC3M 3AR
15 Oct 1990 225(1) Accounting reference date shortened from 31/03 to 30/09
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Request DocumentAccounting reference date shortened from 31/03 to 30/09
04 Oct 1990 CERTNM Company name changed deak international trading (U.K. ) LTD\certificate issued on 05/10/90
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Request DocumentCompany name changed deak international trading (U.K. ) LTD\certificate issued on 05/10/90
28 Mar 1990 288 Director resigned
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Request DocumentDirector resigned
05 Dec 1989 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
05 Dec 1989 AA Full accounts made up to 31 March 1989
05 Dec 1989 363 Return made up to 28/11/89; no change of members
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Request DocumentReturn made up to 28/11/89; no change of members
16 Jan 1989 363 Return made up to 13/12/88; no change of members
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Request DocumentReturn made up to 13/12/88; no change of members