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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)
26 Jan 2005 288b Director resigned
26 Jan 2005 288b Director resigned
03 Sep 2004 288b Director resigned
09 Aug 2004 288b Secretary resigned
30 Jul 2004 288a New secretary appointed
05 May 2004 363s Return made up to 12/04/04; full list of members
03 Mar 2004 AA Full accounts made up to 30 November 2003
04 May 2003 363s Return made up to 12/04/03; full list of members
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