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METALOCK ENGINEERING UK LIMITED

Company number 00469627

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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)
03 Feb 1995 CERTNM Company name changed granges metalock LIMITED\certificate issued on 06/02/95
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Request DocumentCompany name changed granges metalock LIMITED\certificate issued on 06/02/95
03 Feb 1995 CERTNM Company name changed\certificate issued on 03/02/95
30 Jan 1995 288 New director appointed
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Request DocumentNew director appointed
18 Jan 1995 288 Director's particulars changed
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Request DocumentDirector's particulars changed
18 Jan 1995 288 New director appointed
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Request DocumentNew director appointed
16 Jan 1995 288 Director resigned
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Request DocumentDirector resigned
16 Jan 1995 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
16 Jan 1995 287 Registered office changed on 16/01/95 from: 101 oakley road luton bedfordshire LU4 9RJ
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Request DocumentRegistered office changed on 16/01/95 from: 101 oakley road luton bedfordshire LU4 9RJ
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
10 Oct 1994 AA Full accounts made up to 31 December 1993
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Request DocumentFull accounts made up to 31 December 1993
16 Jun 1994 363s Return made up to 14/05/94; no change of members
31 Oct 1993 AA Full accounts made up to 31 December 1992
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Request DocumentFull accounts made up to 31 December 1992
21 May 1993 363a Return made up to 14/05/93; full list of members
25 Feb 1993 AUD Auditor's resignation
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Request DocumentAuditor's resignation
26 Oct 1992 AA Full accounts made up to 31 December 1991
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Request DocumentFull accounts made up to 31 December 1991
25 Jun 1992 363a Return made up to 22/06/92; full list of members
15 Apr 1992 288 Director resigned
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Request DocumentDirector resigned
21 Jan 1992 AUD Auditor's resignation
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Request DocumentAuditor's resignation
12 Nov 1991 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
12 Nov 1991 287 Registered office changed on 12/11/91 from: crabtree manor way erith belvedere kent DA17 6AB
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Request DocumentRegistered office changed on 12/11/91 from: crabtree manor way erith belvedere kent DA17 6AB
07 Sep 1991 AA Full group accounts made up to 31 December 1990
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Request DocumentFull group accounts made up to 31 December 1990
07 Sep 1991 363b Return made up to 28/08/91; no change of members
15 Feb 1991 288 Director resigned
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Request DocumentDirector resigned
07 Sep 1990 AA Full group accounts made up to 31 December 1989
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Request DocumentFull group accounts made up to 31 December 1989