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FBM METALS (UK) LIMITED

Company number 01222727

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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)
16 Sep 2009 AA Full accounts made up to 31 December 2008
28 Aug 2009 363a Return made up to 23/07/09; full list of members
28 Aug 2009 288c Secretary's change of particulars / julia wilkinson / 28/03/2009
28 Aug 2009 288c Director and secretary's change of particulars michael john wilkinson logged form
22 Sep 2008 AA Full accounts made up to 31 December 2007
08 Aug 2008 363s Return made up to 23/07/08; no change of members
25 Oct 2007 AA Full accounts made up to 31 December 2006
10 Aug 2007 363s Return made up to 23/07/07; full list of members
21 Dec 2006 AA Accounts for a small company made up to 31 December 2005
29 Aug 2006 363s Return made up to 23/07/06; full list of members
  • 363(353) ‐ Location of register of members address changed
03 Aug 2006 287 Registered office changed on 03/08/06 from: 2 fitzhardinge street london W1H 6EE
24 May 2006 169 £ ic 30/20 23/03/06 £ sr 10@1=10
24 May 2006 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
16 Dec 2005 AA Accounts for a small company made up to 31 December 2004
24 Oct 2005 244 Delivery ext'd 3 mth 31/12/04
16 Aug 2005 363s Return made up to 23/07/05; full list of members
06 Oct 2004 AA Full accounts made up to 31 December 2003
29 Jul 2004 363s Return made up to 23/07/04; full list of members
16 Apr 2004 288b Director resigned
28 Oct 2003 AA Full accounts made up to 31 December 2002
06 Oct 2003 CERTNM Company name changed fritz bender metals (U.K.) limit ed\certificate issued on 06/10/03
22 Sep 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Aug 2003 363s Return made up to 23/07/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(353) ‐ Location of register of members address changed
14 Feb 2003 395 Particulars of mortgage/charge
07 Feb 2003 169 £ ic 100/30 27/12/02 £ sr 70@1=70