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INITIAL METALS ENGINEERING

Learn more about INITIAL METALS ENGINEERING. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

DEXTER HOUSE, 2 ROYAL MINT COURT, LONDON, EC3N 4XX

INITIAL METALS ENGINEERING on the map

Company type: Private Unlimited Company
Company number: 00523445
Company status: Active
country of origin: United Kingdom
incorporation date: 1953.09.09
last member list: 2003.05.10
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2002.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2004.06.07
overdue: NO
last made update: 2003.05.10
documents available: 1

List of company documents:

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ORDER OF COURT - RESTORATION
Form type: AC92
Date: 2014.07.16
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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2004.09.14
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2004.06.01
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2004.04.22
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2003.12.23
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REREG OTHER 12/12/03
Form type: RES02
Date: 2003.12.23
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APPLICATION FOR REREGISTRATION FROM LTD TO UNLTD
Form type: 49(1)
Date: 2003.12.23
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MEMBERS' ASSENT FOR REREG FROM LTD TO UNLTD
Form type: 49(8)(a)
Date: 2003.12.23
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CERTIFICATE OF REREGISTRATION FROM LTD TO UNLTD
Form type: CERT3
Date: 2003.12.23
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DECLARATION OF ASSENT FOR REREGISTRATION TO UNLTD
Form type: 49(8)(b)
Date: 2003.12.23
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.11.10
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RETURN MADE UP TO 10/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.03
Child documents:
Document type: ANNOTATION
Date: 2003.06.03
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2003.02.03
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.09.06
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.09.04
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.09.04
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.09.04
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.08.03
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.07.31
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AD 27/06/02---------, £ SI [email protected]=280000, £ IC 920000/1200000
Form type: 88(2)R
Date: 2002.07.12
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£ NC 1000000/1500000, 27/06/02
Form type: 123
Date: 2002.07.04
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RETURN MADE UP TO 10/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.31
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.07.20
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RETURN MADE UP TO 10/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.16
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.04.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.08.14
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.07.20
£2.95
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RETURN MADE UP TO 10/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.05.30
Child documents:
Document type: ANNOTATION
Date: 2000.05.30
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.05.26
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.05.18
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.08.16
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.05.24
£2.95
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RETURN MADE UP TO 10/05/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.05.19
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1999.01.19
£2.95
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AD 18/12/98---------, £ SI [email protected]=310000, £ IC 610000/920000
Form type: 88(2)R
Date: 1998.12.24
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1998.12.22
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1998.09.25
£2.95
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RETURN MADE UP TO 10/05/98; FULL LIST OF MEMBERS; AMEND
Form type: 363a
Date: 1998.09.23
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1998.09.23
£2.95
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RETURN MADE UP TO 10/05/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.05.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.04.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.02.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.02.05
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.01.25
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.11.25
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1997.11.25
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£ NC 10000/1000000, 22/07/97
Form type: 123
Date: 1997.08.19
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AD 01/08/97---------, £ SI [email protected]=600000, £ IC 10000/610000
Form type: 88(2)R
Date: 1997.08.19
£2.95
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RETURN MADE UP TO 10/05/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.05.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.05.06
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1996.11.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.10.15
£2.95
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RETURN MADE UP TO 10/05/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.05.20
£2.95
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RETURN MADE UP TO 10/05/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.05.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.05.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.03.16
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.01.16
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.01.16
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.05.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/05/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.05.13

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Company directors and board members:

GRAHAM HAMILTON (current)
Secretary, 1997.11.01
6 EPSOM CLOSE , BILLERICAY
CM11 1SJ, ESSEX
ALAN JOHN ASH (current)
Director, COMPANY DIRECTOR, 1991.05.10
7 DOWNSBRIDGE ROAD , BECKENHAM
BR3 5HX, KENT
MICHAEL GEORGE PARKER (current)
Director, COMPANY DIRECTOR, 1993.10.01
BROADWELL RIDGWAY PYRFORD , WOKING
GU22 8PN, SURREY
JOHN ALEXANDER COVE (resigned)
Secretary, 1991.05.10 - 1997.10.31
38A SHOOTERS HILL ROAD , LONDON
SE3 7BG
IAN ANDREW INMAN ALTASS (resigned)
Director, COMPANY DIRECTOR, 1994.12.21 - 2002.08.30
ST ANDRE BEVERLEY ROAD , SOUTH CAVE
HU15 2BB, EAST YORKSHIRE
JOHN HENRY ALTASS (resigned)
Director, COMPANY DIRECTOR, 1991.05.10 - 2001.03.31
DAWNIAN 18 DROVERS RISE ELLOUGHTON , BROUGH
HU15 1LN, NORTH HUMBERSIDE
HOLGER CASTENSKIOLD (resigned)
Director, COMPANY DIRECTOR, 1991.05.10 - 1992.04.30
1 THE BROAD WALK , NORTHWOOD
HA6 2XF, MIDDLESEX
FRANCIS WILLIAM PEGLER (resigned)
Director, GEN.MGR., 1998.02.02 - 2002.12.31
23 TRENT AVENUE , UPMINSTER
RM14 1QY, ESSEX
ROBERT GEORGE SIMMONDS (resigned)
Director, COMPANY DIRECTOR, 1991.05.10 - 1993.09.30
121 HIGH STREET LINTON , CAMBRIDGE
CB1 6JT, CAMBRIDGESHIRE
CHRISTOPHER JOHN TYLER (resigned)
Director, COMPANY DIRECTOR, 1994.12.21 - 1999.07.30
MANOR HOUSE BREIGHTON , SELBY
YO8 6DH, NORTH YORKSHIRE
BRIAN PETER WILLIAMS (resigned)
Director, 1998.02.02 - 2000.06.30
7 ST MICHAELS ROAD BLUNDELLANDS , LIVERPOOL
L23 8SB
ERIC JOHN WILSON (resigned)
Director, COMPANY DIRECTOR, 1992.11.13 - 1997.12.31
14 WORCESTER ROAD WOLDROAD , HULL
HU5 5XE, NORTH HUMBERSIDE

Companies near to INITIAL METALS ENGINEERING

Information about the Private Unlimited Company INITIAL METALS ENGINEERING has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.14. Reload the data