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EUROMETAL LIMITED

Company number 00393180

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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)
10 Aug 2005 288a New director appointed
20 Apr 2005 AA Accounts for a dormant company made up to 31 December 2004
23 Mar 2005 288a New director appointed
20 Jan 2005 363s Return made up to 21/12/04; full list of members
09 Oct 2004 403a Declaration of satisfaction of mortgage/charge
25 Sep 2004 395 Particulars of mortgage/charge
03 Jun 2004 AA Accounts for a dormant company made up to 31 December 2003
30 Dec 2003 363s Return made up to 21/12/03; full list of members
31 Oct 2003 395 Particulars of mortgage/charge
04 Jun 2003 AA Full accounts made up to 31 December 2002
01 May 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Dir acts/ app dir 10/04/03
01 May 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 Apr 2003 288a New director appointed
17 Apr 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 Jan 2003 288b Director resigned
20 Jan 2003 363s Return made up to 21/12/02; full list of members
02 Jul 2002 AA Full accounts made up to 31 December 2001
15 Jan 2002 363s Return made up to 21/12/01; full list of members
  • 363(353) ‐ Location of register of members address changed
15 Jan 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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
15 Jan 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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
15 Jan 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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
15 Jan 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Auditors remuneration 11/01/02
05 Sep 2001 287 Registered office changed on 05/09/01 from: floor 27 city point one ropemaker street london EC27 9AW
05 Jun 2001 287 Registered office changed on 05/06/01 from: walker house 87 queen victoria street london EC4V 4AL
31 May 2001 AA Full accounts made up to 31 December 2000