METALRAX GROUP PROPERTIES LIMITED

Company number 00356649

Date	Type	Description	View / Download
31 Oct 2009	AA	Full accounts made up to 31 December 2008	(16 pages)
23 Oct 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Senior facilities agreement	(17 pages)
23 Oct 2009	CC04	Statement of company's objects	(2 pages)
21 Oct 2009	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(3 pages)
21 Oct 2009	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(4 pages)
21 Oct 2009	MG01	Particulars of a mortgage or charge / charge no: 5	(20 pages)
19 Oct 2009	MG01	Particulars of a mortgage or charge / charge no: 4	(21 pages)
16 Oct 2009	MG01	Particulars of a mortgage or charge / charge no: 3	(19 pages)
23 Sep 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(16 pages)
24 Jul 2009	395	Particulars of a mortgage or charge / charge no: 1	(6 pages)
24 Jul 2009	395	Particulars of a mortgage or charge / charge no: 2	(6 pages)
08 Jul 2009	363a	Return made up to 07/06/09; full list of members	(3 pages)
04 Nov 2008	AA	Full accounts made up to 31 December 2007	(16 pages)
06 Aug 2008	288b	Appointment Terminate, Director And Secretary Darren James Farrimond Logged Form	(1 page)
04 Aug 2008	288a	Secretary appointed michael john stock	(2 pages)
28 Jul 2008	288a	Director appointed andrew john richardson	(2 pages)
30 Jun 2008	363a	Return made up to 07/06/08; full list of members	(3 pages)
11 Jun 2008	288a	Director appointed michael john stock	(2 pages)
14 May 2008	288b	Appointment Terminated Director william kelly	(1 page)
13 Dec 2007	288b	Director resigned	(1 page)
05 Nov 2007	288a	New director appointed	(2 pages)
03 Nov 2007	AA	Full accounts made up to 31 December 2006	(15 pages)
05 Jul 2007	363a	Return made up to 07/06/07; full list of members	(2 pages)
01 Nov 2006	AA	Full accounts made up to 31 December 2005	(14 pages)
13 Sep 2006	MISC	Section 394	(1 page)