METALLURGICAL SUPPLIES LIMITED

Company number 04368321

Date	Type	Description	View / Download
19 Mar 2004	363s	Return made up to 06/02/04; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
18 Mar 2004	288c	Secretary's particulars changed	(1 page)
09 Mar 2004	288c	Director's particulars changed	(1 page)
09 Mar 2004	288c	Director's particulars changed	(1 page)
20 Jan 2004	288a	New director appointed	(2 pages)
06 Jan 2004	288b	Director resigned	(2 pages)
12 May 2003	AA	Full accounts made up to 31 May 2002	(11 pages)
30 Apr 2003	225	Accounting reference date shortened from 28/02/03 to 31/05/02	(1 page)
31 Mar 2003	363s	Return made up to 06/02/03; full list of members	(8 pages)
18 Apr 2002	288a	New director appointed	(2 pages)
18 Apr 2002	88(2)R	Ad 08/04/02--------- £ si 49@1=49 £ ic 51/100	(4 pages)
18 Apr 2002	88(2)R	Ad 08/04/02--------- £ si 50@1=50 £ ic 1/51	(4 pages)
11 Apr 2002	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name 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
11 Apr 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(12 pages)
11 Apr 2002	288a	New director appointed	(2 pages)
20 Feb 2002	288a	New director appointed	(3 pages)
20 Feb 2002	288a	New director appointed	(3 pages)
20 Feb 2002	288a	New secretary appointed	(2 pages)
18 Feb 2002	CERTNM	Company name changed krupp metallurgical supplies lim ited\certificate issued on 18/02/02	(2 pages)
14 Feb 2002	287	Registered office changed on 14/02/02 from: kings court 12 king street leeds west yorkshire LS1 2HL	(1 page)
14 Feb 2002	288b	Director resigned	(1 page)
14 Feb 2002	288b	Secretary resigned	(1 page)
06 Feb 2002	NEWINC	Incorporation	(19 pages)