EUROMETALS (UK) LIMITED

Company number 03231707

Date	Type	Description	View / Download
18 Aug 2000	363s	Return made up to 30/07/00; full list of members 363(353) ‐ Location of register of members address changed	(6 pages)
13 Jun 2000	88(2)R	Ad 26/05/00--------- £ si 20000@1=20000 £ ic 100/20100	(2 pages)
02 Jun 2000	123	Nc inc already adjusted 26/05/00	(1 page)
02 Jun 2000	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 Document
02 Jun 2000	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
30 Nov 1999	287	Registered office changed on 30/11/99 from: the william lamb business centre bottom boat road stanley wakefield west yorkshire WF3 4AY	(1 page)
11 Aug 1999	363s	Return made up to 30/07/99; no change of members	(4 pages)
09 May 1999	AA	Accounts for a small company made up to 31 December 1998	(6 pages)
09 Nov 1998	288a	New secretary appointed	(2 pages)
09 Nov 1998	288b	Secretary resigned	(1 page)
26 Oct 1998	363s	Return made up to 30/07/98; no change of members 363(288) ‐ Secretary resigned	(4 pages)
28 May 1998	AA	Accounts for a small company made up to 31 December 1997 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
24 Oct 1997	363s	Return made up to 30/07/97; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
24 Oct 1997	288a	New secretary appointed;new director appointed	(2 pages)
05 Sep 1997	288b	Secretary resigned	(1 page)
05 Sep 1997	288a	New secretary appointed	(2 pages)
03 Sep 1997	288b	Director resigned	(1 page)
03 Sep 1997	288b	Secretary resigned	(1 page)
30 Apr 1997	395	Particulars of mortgage/charge	(3 pages)
24 Apr 1997	225	Accounting reference date extended from 31/07/97 to 31/12/97	(1 page)
08 Apr 1997	88(2)R	Ad 15/09/96--------- £ si 9@1=9 £ ic 1/10	(2 pages)
08 Apr 1997	288a	New director appointed	(2 pages)
29 Nov 1996	287	Registered office changed on 29/11/96 from: regis house 134 percival road enfield middlesex EN1 1QU	(1 page)
14 Oct 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(7 pages)
24 Sep 1996	CERTNM	Company name changed stretchout LIMITED\certificate issued on 25/09/96	(3 pages)