BASF METAL FORWARDS LIMITED

Company number 03101215

Date	Type	Description	View / Download
04 Apr 2000	AA	Full accounts made up to 31 December 1999	(12 pages)
17 Jan 2000	288b	Director resigned	(1 page)
17 Jan 2000	288a	New director appointed	(2 pages)
04 Dec 1999	288a	New director appointed	(2 pages)
19 Oct 1999	288b	Director resigned	(1 page)
07 Sep 1999	363s	Return made up to 31/08/99; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
10 Apr 1999	AA	Full accounts made up to 31 December 1998	(13 pages)
10 Feb 1999	RESOLUTIONS	Resolutions (W)ELRES ‐ S386 dis app auds 22/01/99 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
10 Feb 1999	RESOLUTIONS	Resolutions (W)ELRES ‐ S252 disp laying acc 22/01/99 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
10 Feb 1999	RESOLUTIONS	Resolutions (W)ELRES ‐ S366A disp holding agm 22/01/99	(1 page)
10 Feb 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
08 Oct 1998	363s	Return made up to 12/09/98; no change of members	(6 pages)
08 Oct 1998	288b	Director resigned	(1 page)
23 Sep 1998	AA	Full accounts made up to 31 December 1997	(12 pages)
17 Aug 1998	AUD	Auditor's resignation	(1 page)
04 Jul 1998	288a	New secretary appointed;new director appointed	(2 pages)
04 Jul 1998	288b	Secretary resigned	(1 page)
30 Sep 1997	363s	Return made up to 12/09/97; no change of members	(4 pages)
07 Aug 1997	287	Registered office changed on 07/08/97 from: chancery house, st nicholas way, sutton, surrey SM1 1JB	(1 page)
16 Jun 1997	AA	Full accounts made up to 31 December 1996	(12 pages)
17 Mar 1997	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(1 page)
16 Sep 1996	363s	Return made up to 12/09/96; full list of members	(6 pages)
06 Feb 1996	224	Accounting reference date notified as 31/12	(1 page)
06 Feb 1996	88(2)R	Ad 24/01/96--------- £ si 4999998@1=4999998 £ ic 2/5000000	(2 pages)
19 Jan 1996	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)