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DRESDNER KLEINWORT METALS LIMITED

Company number 00872309

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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)
22 Nov 1996 88(2)R Ad 25/07/96--------- £ si 65000000@1=65000000 £ ic 10000000/75000000
22 Nov 1996 123 £ nc 10000000/75000000 25/07/96
07 Nov 1996 AUD Auditor's resignation
03 Nov 1996 AA Full accounts made up to 31 December 1995
14 Oct 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
12 Aug 1996 288 New director appointed
31 Jul 1996 288 New director appointed
30 Jul 1996 288 New director appointed
23 Jul 1996 288 New secretary appointed
07 May 1996 363a Return made up to 12/04/96; full list of members
11 Apr 1996 288 Director resigned
11 Apr 1996 288 Director resigned
19 Dec 1995 288 Director's particulars changed
30 Oct 1995 AA Full accounts made up to 31 December 1994
21 Apr 1995 363x Return made up to 12/04/95; no change of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
19 Oct 1994 AA Full accounts made up to 31 December 1993
20 May 1994 363x Return made up to 12/04/94; 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 12/04/94; no change of members
14 Mar 1994 288 Director resigned
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Request DocumentDirector resigned
14 Mar 1994 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
14 Mar 1994 288 New secretary appointed
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Request DocumentNew secretary appointed
14 Mar 1994 288 Secretary resigned
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Request DocumentSecretary resigned
15 Feb 1994 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 Feb 1994 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
04 Jan 1994 CERTNM Company name changed sharps pixley LIMITED\certificate issued on 05/01/94
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Request DocumentCompany name changed sharps pixley LIMITED\certificate issued on 05/01/94