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EUROPEAN METAL RECYCLING LIMITED

Company number 02954623

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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)
15 Jan 1997 288a New secretary appointed
15 Jan 1997 288b Secretary resigned
24 Jun 1996 AA Full group accounts made up to 30 November 1995
17 Apr 1996 363s Return made up to 22/03/96; no change of members
  • 363(353) ‐ Location of register of members address changed
20 Mar 1996 395 Particulars of mortgage/charge
20 Mar 1996 395 Particulars of mortgage/charge
20 Mar 1996 395 Particulars of mortgage/charge
18 Mar 1996 395 Particulars of mortgage/charge
14 Nov 1995 225(2) Accounting reference date extended from 31/05 to 30/11
30 Aug 1995 288 New director appointed
30 Aug 1995 363a Return made up to 02/08/95; full list of members
09 Apr 1995 SA Statement of affairs
09 Apr 1995 88(2)O Ad 29/11/94--------- £ si 450000@1
09 Apr 1995 SA Statement of affairs
09 Apr 1995 88(2)O Ad 29/11/94--------- £ si 8108@1
09 Jan 1995 224 Accounting reference date notified as 31/05
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounting reference date notified as 31/05
09 Jan 1995 88(2)P Ad 29/11/94--------- £ si 450000@1=450000 £ ic 8110/458110
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
20 Dec 1994 CERTNM Company name changed nobledrift LIMITED\certificate issued on 21/12/94
20 Dec 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
20 Dec 1994 88(2)P Ad 29/11/94--------- £ si 8108@1=8108 £ ic 2/8110
16 Dec 1994 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
16 Dec 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
16 Dec 1994 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed