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MOS METAL STEEL LIMITED

Company number 03095801

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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 Aug 1997 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
17 Mar 1997 244 Delivery ext'd 3 mth 31/12/96
09 Sep 1996 363s Return made up to 25/08/96; full list of members
31 May 1996 288 New director appointed
13 May 1996 225 Accounting reference date extended from 30/06/96 to 31/12/96
13 May 1996 88(2)R Ad 26/04/96--------- £ si 998@1=998 £ ic 2/1000
13 May 1996 288 Director resigned
13 May 1996 288 New director appointed
23 Apr 1996 224 Accounting reference date notified as 30/06
23 Apr 1996 288 Secretary resigned
23 Apr 1996 288 Director resigned
23 Apr 1996 288 New secretary appointed
23 Apr 1996 288 New director appointed
23 Apr 1996 288 New director appointed
16 Apr 1996 287 Registered office changed on 16/04/96 from: 788-790 finchley road london NW11 7UR
16 Apr 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
25 Aug 1995 NEWINC Incorporation