MET - CLAD CONTRACTS LIMITED

Company number 03185456

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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 Mar 2003 AA Full accounts made up to 30 November 2002
20 Mar 2003 288a New director appointed
02 Mar 2003 288a New director appointed
02 Mar 2003 288a New director appointed
02 Mar 2003 288a New director appointed
02 Mar 2003 288a New director appointed
25 Apr 2002 AA Full accounts made up to 30 November 2001
25 Apr 2002 363s Return made up to 12/04/02; full list of members
  • 363(288) ‐ Secretary's particulars changed
02 May 2001 363s Return made up to 12/04/01; full list of members
22 Mar 2001 AA Full accounts made up to 30 November 2000
16 Feb 2001 155(6)a Declaration of assistance for shares acquisition
16 Feb 2001 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
16 Feb 2001 288a New secretary appointed
16 Feb 2001 288b Director resigned
16 Feb 2001 288b Director resigned
16 Feb 2001 288b Director resigned
16 Feb 2001 288b Director resigned
16 Feb 2001 288b Director resigned
16 Feb 2001 288b Secretary resigned
15 Feb 2001 395 Particulars of mortgage/charge
26 Jul 2000 AA Full accounts made up to 30 November 1999
04 May 2000 363s Return made up to 12/02/00; full list of members
  • 363(288) ‐ Director's particulars changed
12 May 1999 288a New director appointed
16 Apr 1999 363s Return made up to 12/04/99; no change of members
11 Mar 1999 AA Full accounts made up to 30 November 1998