METALRAX LIMITED

Company number 03100571

Date	Type	Description	View / Download
23 Oct 2009	CC04	Statement of company's objects	(2 pages)
22 Oct 2009	AA	Accounts for a dormant company made up to 31 December 2008	(8 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)
23 Sep 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(16 pages)
15 Sep 2009	363a	Return made up to 07/06/09; full list of members; amend	(6 pages)
09 Jul 2009	363a	Return made up to 07/06/09; full list of members	(3 pages)
25 Feb 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(1 page)
25 Feb 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(1 page)
05 Nov 2008	288b	Appointment Terminated Director ronald brook-carter	(1 page)
30 Oct 2008	AA	Accounts made up to 31 December 2007	(8 pages)
04 Aug 2008	288a	Director and secretary appointed michael john stock	(2 pages)
04 Aug 2008	288b	Appointment Terminated Secretary darren farrimond	(1 page)
28 Jul 2008	288a	Director appointed andrew john richardson	(2 pages)
01 Jul 2008	363a	Return made up to 07/06/08; full list of members	(3 pages)
01 Jul 2008	288b	Appointment Terminated Director nicholas rayner	(1 page)
13 Dec 2007	288b	Director resigned	(1 page)
03 Nov 2007	AA	Full accounts made up to 31 December 2006	(20 pages)
05 Jul 2007	363a	Return made up to 07/06/07; full list of members	(3 pages)
05 Jul 2007	287	Registered office changed on 05/07/07 from: unit 1 mill field road industrial estate donington spalding lincolnshire PE11 4UR	(1 page)
20 Feb 2007	225	Accounting reference date shortened from 16/01/07 to 31/12/06	(1 page)
15 Nov 2006	AA	Total exemption small company accounts made up to 12 January 2006	(7 pages)
05 Oct 2006	363a	Return made up to 11/09/06; full list of members	(3 pages)
22 Aug 2006	225	Accounting reference date extended from 31/12/05 to 16/01/06	(1 page)
20 Feb 2006	288a	New director appointed	(2 pages)