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VOESTALPINE METSEC PLC

Company number 01551970

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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)
19 Jun 2006 363s Return made up to 29/05/06; full list of members
  • 363(288) ‐ Director's particulars changed
03 Nov 2005 AA Full accounts made up to 31 March 2005
24 Jun 2005 363s Return made up to 29/05/05; full list of members
14 Jun 2005 288a New director appointed
20 May 2005 288a New director appointed
03 Mar 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
31 Oct 2004 AA Full accounts made up to 31 March 2004
16 Jun 2004 363s Return made up to 29/05/04; full list of members
21 Oct 2003 AA Full accounts made up to 31 March 2003
27 Aug 2003 288a New director appointed
05 Jun 2003 363s Return made up to 29/05/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
06 Mar 2003 AUD Auditor's resignation
10 Feb 2003 288b Director resigned
05 Nov 2002 AA Full accounts made up to 31 March 2002
16 Jul 2002 288a New secretary appointed
16 Jul 2002 288b Secretary resigned;director resigned
12 Jun 2002 363s Return made up to 29/05/02; full list of members
21 Sep 2001 AA Full accounts made up to 31 March 2001
26 Jun 2001 363s Return made up to 29/05/01; full list of members
22 May 2001 288a New director appointed
17 May 2001 288b Director resigned
21 Feb 2001 403a Declaration of satisfaction of mortgage/charge
21 Feb 2001 403a Declaration of satisfaction of mortgage/charge
21 Feb 2001 403a Declaration of satisfaction of mortgage/charge
21 Feb 2001 403a Declaration of satisfaction of mortgage/charge