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MCKECHNIE METALS LIMITED

Company number 00854287

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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)
17 Sep 2003 288c Secretary's particulars changed
04 Jun 2003 AA Accounts for a dormant company made up to 3 August 2002
15 Jan 2003 363a Return made up to 26/12/02; full list of members
27 Sep 2002 288c Director's particulars changed
20 Jun 2002 287 Registered office changed on 20/06/02 from: mckechnie LIMITED, leighswood road, aldridge,walsall, west midlands, WS9 8DS.
14 Mar 2002 288a New secretary appointed
19 Feb 2002 288b Secretary resigned
07 Feb 2002 AA Accounts for a dormant company made up to 4 August 2001
08 Jan 2002 363a Return made up to 26/12/01; full list of members
20 Feb 2001 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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20 Feb 2001 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
12 Feb 2001 AA Accounts for a dormant company made up to 31 July 2000
09 Jan 2001 363a Return made up to 26/12/00; full list of members
21 Mar 2000 AA Accounts for a dormant company made up to 31 July 1999
24 Jan 2000 363a Return made up to 26/12/99; full list of members
29 Dec 1998 363a Return made up to 26/12/98; full list of members
26 Oct 1998 AA Accounts for a dormant company made up to 31 July 1998
02 Feb 1998 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
08 Jan 1998 363a Return made up to 26/12/97; full list of members
11 Dec 1997 AA Full accounts made up to 31 July 1997
25 Nov 1997 288c Secretary's particulars changed;director's particulars changed
24 Nov 1997 288c Secretary's particulars changed;director's particulars changed
14 May 1997 288b Director resigned
13 May 1997 288a New director appointed
26 Jan 1997 363a Return made up to 26/12/96; full list of members