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METALDYNE INTERNATIONAL (UK) LTD

Company number 03384705

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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)
02 Nov 1997 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
02 Nov 1997 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
14 Oct 1997 288a New director appointed
14 Oct 1997 288a New director appointed
14 Oct 1997 288a New director appointed
17 Jul 1997 88(2)R Ad 24/06/97--------- £ si 2976748@1=2976748 £ ic 2/2976750
17 Jul 1997 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
17 Jul 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
17 Jul 1997 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
17 Jul 1997 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
17 Jul 1997 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
17 Jul 1997 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
17 Jul 1997 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
17 Jul 1997 123 £ nc 1000/3000000 24/06/97
17 Jul 1997 225 Accounting reference date shortened from 30/06/98 to 31/12/97
15 Jul 1997 288b Secretary resigned
15 Jul 1997 288b Director resigned
15 Jul 1997 287 Registered office changed on 15/07/97 from: 1 mitchell lane bristol BS1 6BU
15 Jul 1997 288a New secretary appointed
15 Jul 1997 288a New director appointed
15 Jul 1997 288a New director appointed
16 Jun 1997 CERTNM Company name changed calldash LIMITED\certificate issued on 16/06/97
11 Jun 1997 NEWINC Incorporation