Companies House does not verify the accuracy of the information filed

METALOCK ENGINEERING UK LIMITED

Company number 00469627

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
25 Oct 2000	AA	Full accounts made up to 31 December 1999	View PDF Full accounts made up to 31 December 1999 - link opens in a new window - 15 pages (15 pages)
01 Jun 2000	363s	Return made up to 14/05/00; full list of members 363(288) ‐ Secretary's particulars changed	View PDF Return made up to 14/05/00; full list of members 363(288) ‐ Secretary's particulars changed - link opens in a new window - 8 pages (8 pages)
09 May 2000	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
03 Jun 1999	363s	Return made up to 14/05/99; full list of members	View PDF Return made up to 14/05/99; full list of members - link opens in a new window - 8 pages (8 pages)
17 Apr 1999	AA	Full accounts made up to 31 December 1998	View PDF Full accounts made up to 31 December 1998 - link opens in a new window - 15 pages (15 pages)
10 Jun 1998	AA	Full accounts made up to 31 December 1997	View PDF Full accounts made up to 31 December 1997 - link opens in a new window - 16 pages (16 pages)
22 May 1998	363s	Return made up to 14/05/98; no change of members	View PDF Return made up to 14/05/98; no change of members - link opens in a new window - 4 pages (4 pages)
08 May 1998	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
08 May 1998	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
23 Apr 1998	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
23 Apr 1998	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
12 Dec 1997	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 10 pages (10 pages)
12 Dec 1997	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	View PDF Resolutions SRES13 ‐ Special resolution - link opens in a new window - 2 pages (2 pages)
12 Dec 1997	122	S-div conve 01/12/97	View PDF S-div conve 01/12/97 - link opens in a new window - 1 page (1 page)
01 Aug 1997	288a	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 Aug 1997	288a	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
09 Jun 1997	363s	Return made up to 14/05/97; no change of members 363(288) ‐ Director's particulars changed;director resigned	View PDF Return made up to 14/05/97; no change of members 363(288) ‐ Director's particulars changed;director resigned - link opens in a new window - 4 pages (4 pages)
06 Apr 1997	AA	Full accounts made up to 31 December 1996	View PDF Full accounts made up to 31 December 1996 - link opens in a new window - 17 pages (17 pages)
03 Jun 1996	363s	Return made up to 14/05/96; full list of members	View PDF Return made up to 14/05/96; full list of members - link opens in a new window - 6 pages (6 pages)
01 May 1996	AA	Full accounts made up to 31 December 1995	View PDF Full accounts made up to 31 December 1995 - link opens in a new window - 21 pages (21 pages)
03 Apr 1996	288	Secretary resigned;new secretary appointed	View PDF Secretary resigned;new secretary appointed - link opens in a new window - 2 pages (2 pages)
18 Jan 1996	288	Secretary resigned;new secretary appointed	View PDF Secretary resigned;new secretary appointed - link opens in a new window - 2 pages (2 pages)
07 Sep 1995	AA	Full accounts made up to 31 December 1994	View PDF Full accounts made up to 31 December 1994 - link opens in a new window - 14 pages (14 pages)
30 Jun 1995	288	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
22 May 1995	363s	Return made up to 14/05/95; full list of members	View PDF Return made up to 14/05/95; full list of members - link opens in a new window - 6 pages (6 pages)

Cookies on Companies House services

METALOCK ENGINEERING UK LIMITED

Filter by category