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MOUNTSTAR METAL CORPORATION LIMITED

Company number 00941219

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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)
06 Mar 2008 363a Return made up to 18/02/08; full list of members
05 Mar 2008 190 Location of debenture register
05 Mar 2008 287 Registered office changed on 05/03/2008 from sirius house delta crescent westbrook warrington cheshire WA5 7NS
05 Mar 2008 353 Location of register of members
12 Dec 2007 288b Director resigned
02 Dec 2007 288a New director appointed
12 Nov 2007 288c Director's particulars changed
08 Nov 2007 AA Full accounts made up to 31 December 2006
28 Jul 2007 288b Director resigned
28 Jul 2007 288b Director resigned
28 Jul 2007 288b Director resigned
28 Jul 2007 288b Director resigned
28 Jul 2007 288b Secretary resigned;director resigned
16 Jul 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 Jul 2007 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
16 Jul 2007 155(6)a Declaration of assistance for shares acquisition
29 Jun 2007 395 Particulars of mortgage/charge
16 May 2007 287 Registered office changed on 16/05/07 from: amalgamated metal corporation PLC 7TH floor 55 bishopsgate london EC2N 3AH
01 May 2007 288a New secretary appointed
01 May 2007 288a New director appointed
01 May 2007 288a New director appointed
29 Apr 2007 AUD Auditor's resignation
19 Mar 2007 363a Return made up to 16/03/07; full list of members
11 Apr 2006 AA Full accounts made up to 31 December 2005
21 Mar 2006 363a Return made up to 16/03/06; full list of members