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METAL TILES LTD

Company number 03555177

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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)
31 May 2002 363s Return made up to 29/04/02; full list of members
27 Sep 2001 AA Total exemption full accounts made up to 30 November 2000
30 May 2001 363s Return made up to 29/04/01; full list of members
  • 363(287) ‐ Registered office changed on 30/05/01
02 Aug 2000 AA Full accounts made up to 30 November 1999
26 May 2000 363s Return made up to 29/04/00; full list of members
05 May 2000 288b Director resigned
20 Jan 2000 288a New secretary appointed
20 Jan 2000 288b Secretary resigned
20 Aug 1999 AA Accounts for a dormant company made up to 30 November 1998
20 Aug 1999 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
01 Jul 1999 225 Accounting reference date shortened from 30/04/99 to 30/11/98
25 May 1999 363s Return made up to 29/04/99; full list of members
05 May 1998 288b Secretary resigned
05 May 1998 288b Director resigned
05 May 1998 288a New secretary appointed;new director appointed
05 May 1998 288a New director appointed
29 Apr 1998 NEWINC Incorporation