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METAL AGENCIES LIMITED

Company number 02516723

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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)
27 Jan 1997 363a Return made up to 01/01/97; full list of members
07 May 1996 AA Full accounts made up to 31 December 1995
22 Jan 1996 288 Director's particulars changed
22 Jan 1996 363x Return made up to 01/01/96; full list of members
13 Apr 1995 AA Full accounts made up to 31 December 1994
20 Mar 1995 363x Return made up to 01/01/95; full list of members
14 Feb 1995 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
14 Feb 1995 288 Director resigned
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Request DocumentDirector resigned
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
09 Dec 1994 288 New director appointed
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Request DocumentNew director appointed
28 Mar 1994 AA Full accounts made up to 31 December 1993
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Request DocumentFull accounts made up to 31 December 1993
18 Jan 1994 363x Return made up to 01/01/94; full list of members
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Request DocumentReturn made up to 01/01/94; full list of members
19 May 1993 AA Full accounts made up to 31 December 1992
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Request DocumentFull accounts made up to 31 December 1992
13 Jan 1993 363x Return made up to 01/01/93; full list of members
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Request DocumentReturn made up to 01/01/93; full list of members
23 Jul 1992 363b Return made up to 28/06/92; no change of members
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Request DocumentReturn made up to 28/06/92; no change of members
13 Mar 1992 AA Full accounts made up to 31 December 1991
13 Mar 1992 AA Full accounts made up to 30 June 1991
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Request DocumentFull accounts made up to 30 June 1991
27 Nov 1991 225(1) Accounting reference date shortened from 30/06 to 31/12
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Request DocumentAccounting reference date shortened from 30/06 to 31/12
27 Jul 1991 363a Return made up to 28/06/91; full list of members
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Request DocumentReturn made up to 28/06/91; full list of members
21 Jun 1991 MEM/ARTS Memorandum and Articles of Association
21 Jun 1991 288 New director appointed
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Request DocumentNew director appointed
21 Jun 1991 288 New director appointed
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Request DocumentNew director appointed
21 Jun 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
27 Mar 1991 CERTNM Company name changed tepro (uk) LIMITED\certificate issued on 02/04/91
19 Nov 1990 88(2)R Ad 11/07/90--------- £ si 249998@1=249998 £ ic 2/250000
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Request DocumentAd 11/07/90--------- £ si 249998@1=249998 £ ic 2/250000