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MOSS METAL FINISHING LIMITED

Company number 02654396

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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)
25 May 2007 288a New director appointed
14 May 2007 288a New secretary appointed;new director appointed
05 May 2007 395 Particulars of mortgage/charge
28 Apr 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Cross gtee deb agmt 17/04/07
28 Apr 2007 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
28 Apr 2007 155(6)a Declaration of assistance for shares acquisition
28 Apr 2007 288a New director appointed
28 Apr 2007 288b Director resigned
28 Apr 2007 288b Director resigned
28 Apr 2007 288b Secretary resigned;director resigned
25 Apr 2007 395 Particulars of mortgage/charge
25 Apr 2007 395 Particulars of mortgage/charge
27 Nov 2006 AA Total exemption small company accounts made up to 30 September 2006
01 Nov 2006 363a Return made up to 15/10/06; full list of members
26 Sep 2006 363a Return made up to 15/10/05; full list of members; amend
26 Sep 2006 363a Return made up to 15/10/04; full list of members; amend
07 Dec 2005 AA Total exemption small company accounts made up to 30 September 2005
28 Nov 2005 288b Director resigned
22 Nov 2005 288c Director's particulars changed
18 Nov 2005 363s Return made up to 15/10/05; full list of members
  • 363(288) ‐ Director's particulars changed
29 Dec 2004 AA Total exemption small company accounts made up to 30 September 2004
22 Oct 2004 363s Return made up to 15/10/04; full list of members
09 Jul 2004 AA Total exemption small company accounts made up to 30 September 2003
12 Nov 2003 363s Return made up to 15/10/03; full list of members
  • 363(353) ‐ Location of register of members address changed
27 Nov 2002 AA Total exemption small company accounts made up to 30 September 2002