ONE51 ES METALS (NORTH) LIMITED

Company number 01447460

Date	Type	Description	View / Download
07 Aug 2006	225	Accounting reference date extended from 31/10/06 to 31/12/06	(1 page)
07 Aug 2006	288a	New secretary appointed	(2 pages)
07 Aug 2006	288a	New director appointed	(2 pages)
07 Aug 2006	288a	New director appointed	(2 pages)
07 Aug 2006	288b	Director resigned	(1 page)
07 Aug 2006	288b	Secretary resigned	(1 page)
07 Aug 2006	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
07 Aug 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(7 pages)
07 Aug 2006	AUD	Auditor's resignation	(1 page)
25 Jul 2006	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
25 Jul 2006	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
18 Jul 2006	363a	Return made up to 30/05/05; full list of members; amend	(7 pages)
07 Jun 2006	363a	Return made up to 30/05/06; full list of members	(4 pages)
06 Jun 2006	AA	Total exemption small company accounts made up to 31 October 2005	(9 pages)
07 Jul 2005	AA	Accounts for a small company made up to 31 October 2004	(9 pages)
27 Jun 2005	363s	Return made up to 30/05/05; full list of members	(4 pages)
16 Jun 2005	AA	Accounts for a small company made up to 31 October 2003	(8 pages)
15 Jun 2005	MISC	ML28 to remove 31/10/03 accts	(1 page)
25 May 2005	OC	Removal of 31/10/03 accounts	(2 pages)
16 Jun 2004	363s	Return made up to 30/05/04; full list of members	(8 pages)
21 Apr 2004	288c	Director's particulars changed	(1 page)
18 Aug 2003	395	Particulars of mortgage/charge	(3 pages)
02 Jul 2003	88(2)R	Ad 27/05/03--------- £ si 600@1	(2 pages)
09 Jun 2003	363s	Return made up to 30/05/03; full list of members	(7 pages)
02 Jun 2003	AA	Accounts for a small company made up to 31 October 2002	(7 pages)