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ONE51 ES METALS (NORTH) LIMITED

Company number 01447460

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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)
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
01 Jul 1994 363s Return made up to 30/05/94; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
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 30/05/94; full list of members
01 Jul 1994 288 New director appointed
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Request DocumentNew director appointed
25 May 1994 AA Accounts for a small company made up to 31 October 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 October 1993
25 May 1994 AA Accounts for a small company made up to 31 October 1992
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 October 1992
08 May 1994 288 Director resigned
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Request DocumentDirector resigned
08 Jun 1993 363s Return made up to 30/05/93; full list of members
  • 363(353) ‐ Location of register of members address changed
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 30/05/93; full list of members
23 Nov 1992 287 Registered office changed on 23/11/92 from: wellfield works woodbine street rochdale lancashire OL16 5LB
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Request DocumentRegistered office changed on 23/11/92 from: wellfield works woodbine street rochdale lancashire OL16 5LB
15 Sep 1992 AA Accounts for a small company made up to 31 October 1991
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 October 1991
16 Jun 1992 363s Return made up to 30/05/92; no change of members
  • 363(353) ‐ Location of register of members address changed
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 30/05/92; no change of members
05 Nov 1991 AA Full accounts made up to 31 October 1990
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 October 1990
15 Jun 1991 363b Return made up to 30/05/91; 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 30/05/91; no change of members
14 Aug 1990 AA Accounts for a small company made up to 31 October 1989
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 October 1989
14 Aug 1990 363 Return made up to 30/05/90; full list 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 30/05/90; full list of members
08 Jun 1989 288 Secretary's particulars changed;director's particulars changed
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Request DocumentSecretary's particulars changed;director's particulars changed
01 Jun 1989 363 Return made up to 09/05/89; full list of members
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Request DocumentReturn made up to 09/05/89; full list of members
18 May 1989 AA Accounts for a small company made up to 31 October 1988
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Request DocumentAccounts for a small company made up to 31 October 1988
16 Nov 1988 288 Director's particulars changed
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Request DocumentDirector's particulars changed
16 Aug 1988 169 £ ic 70000/60000 £ sr 10000@1=10000
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Request Document£ ic 70000/60000 £ sr 10000@1=10000
28 Jun 1988 288 Director resigned
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Request DocumentDirector resigned
21 Jun 1988 AA Group accounts for a small company made up to 31 October 1987
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Request DocumentGroup accounts for a small company made up to 31 October 1987
09 Jun 1988 MEM/ARTS Memorandum and Articles of Association
08 Jun 1988 363 Return made up to 19/05/88; full list of members
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Request DocumentReturn made up to 19/05/88; full list of members
19 May 1988 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