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METTIS AEROSPACE LIMITED (03292360)

METTIS AEROSPACE LIMITED (03292360) is an active UK company. incorporated on 16 December 1996. with registered office in Worcestershire. The company operates in the Manufacturing sector, engaged in unknown sic code (25500). METTIS AEROSPACE LIMITED has been registered for 29 years. Current directors include ADCOCK, Patrick Robert, CIESLIK, Jeremy William, ROBERTS, David Gordon and 2 others.

Company Number
03292360
Status
active
Type
ltd
Incorporated
16 December 1996
Age
29 years
Address
Windsor Road, Worcestershire, B97 6EF
Industry Sector
Manufacturing
Business Activity
Unknown SIC code (25500)
Directors
ADCOCK, Patrick Robert, CIESLIK, Jeremy William, ROBERTS, David Gordon, SKINNER, Christopher Grant, THORNTON, Philip
SIC Codes
25500

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Introduction
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METTIS AEROSPACE LIMITED

METTIS AEROSPACE LIMITED is an active company incorporated on 16 December 1996 with the registered office located in Worcestershire. The company operates in the Manufacturing sector, specifically engaged in unknown sic code (25500). METTIS AEROSPACE LIMITED was registered 29 years ago.(SIC: 25500)

Status

active

Active since 29 years ago

Company No

03292360

LTD Company

Age

29 Years

Incorporated 16 December 1996

Size

N/A

Accounts

ARD: 31/3

Up to Date

7 days left

Last Filed

Made up to 31 March 2024 (2 years ago)
Submitted on 10 December 2024 (1 year ago)
Period: 1 April 2023 - 31 March 2024(13 months)
Type: Full Accounts

Next Due

Due by 31 March 2026
Period: 1 April 2024 - 31 March 2025

Confirmation Statement

Overdue

2 months overdue

Last Filed

Made up to 16 December 2024 (1 year ago)
Submitted on 16 December 2024 (1 year ago)

Next Due

Due by 30 December 2025
For period ending 16 December 2025

Previous Company Names

H.D.A. FORGINGS LIMITED
From: 24 March 1997To: 12 March 2002
INGLEBY (963) LIMITED
From: 16 December 1996To: 24 March 1997
Contact
Address

Windsor Road Redditch Worcestershire, B97 6EF,

Timeline

52 key events • 1996 - 2026

Funding Officers Ownership
Company Founded
Dec 96
Director Joined
Jan 10
Director Left
Mar 11
Director Joined
Dec 11
Director Joined
Dec 11
Director Joined
Dec 11
Director Joined
Dec 11
Director Left
Jan 12
Director Left
Jan 12
Director Left
Jan 12
Director Left
Jan 12
Director Left
Jan 12
Director Joined
Jan 12
Director Joined
Mar 12
Director Joined
Mar 12
Director Joined
Jul 12
Director Left
Jul 12
Director Left
May 13
Director Joined
Jun 13
Director Left
Sept 13
Director Left
Dec 13
Loan Secured
Dec 13
Director Left
Jul 14
Loan Cleared
Sept 14
Loan Cleared
Sept 14
Loan Cleared
Sept 14
Capital Update
Dec 14
Loan Cleared
Feb 16
Loan Cleared
Feb 16
Director Joined
Mar 16
Director Joined
Mar 16
Director Left
Mar 16
Loan Secured
Mar 16
Director Left
Oct 16
Director Joined
Dec 21
Director Left
Aug 22
Director Joined
Jul 23
Director Left
Apr 24
Director Left
Jun 24
Director Left
Jun 24
Director Joined
Jun 24
Director Joined
Jun 24
Director Joined
Dec 24
Director Left
Mar 25
Loan Secured
Apr 25
Loan Secured
Dec 25
Loan Secured
Jan 26
Director Left
Mar 26
Director Left
Mar 26
Director Joined
Mar 26
Director Joined
Mar 26
Director Joined
Mar 26
1
Funding
40
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

35

5 Active
30 Resigned

ADCOCK, Patrick Robert

Active
Windsor Road, WorcestershireB97 6EF
Born March 1985
Director
Appointed 17 Jun 2024

CIESLIK, Jeremy William

Active
Windsor Road, WorcestershireB97 6EF
Born November 1962
Director
Appointed 05 Jan 2026

ROBERTS, David Gordon

Active
Windsor Road, WorcestershireB97 6EF
Born March 1969
Director
Appointed 05 Jan 2026

SKINNER, Christopher Grant

Active
Windsor Road, WorcestershireB97 6EF
Born January 1966
Director
Appointed 05 Jan 2026

THORNTON, Philip

Active
Windsor Road, WorcestershireB97 6EF
Born May 1972
Director
Appointed 12 Feb 2016

BERRY, Geoffrey Arthur, Mr.

Resigned
252 Station Road, SolihullB93 0ES
Secretary
Appointed 21 Mar 1997
Resigned 19 Dec 2002

GLAZZARD, Adam Matthew

Resigned
Windsor Road, WorcestershireB97 6EF
Secretary
Appointed 20 Dec 2021
Resigned 28 Mar 2025

MCCARNEY, Paul Reid

Resigned
15 Burlington Road, SheffieldS17 3NQ
Secretary
Appointed 19 Dec 2002
Resigned 30 Nov 2006

STARK, David Murray

Resigned
Windsor Road, WorcestershireB97 6EF
Secretary
Appointed 23 Jul 2012
Resigned 25 Apr 2013

TAYLOR, Philip Ivor

Resigned
Windsor Road, WorcestershireB97 6EF
Secretary
Appointed 30 May 2013
Resigned 20 Dec 2021

WHITE, Nigel Edward

Resigned
4 Habershon Court, Droitwich SpaWR9 7ES
Secretary
Appointed 20 Dec 2006
Resigned 23 Jul 2012

INGLEBY NOMINEES LIMITED

Resigned
55 Colmore Row, BirminghamB3 2AS
Corporate nominee secretary
Appointed 16 Dec 1996
Resigned 21 Mar 1997

BERRY, Geoffrey Arthur, Mr.

Resigned
252 Station Road, SolihullB93 0ES
Born January 1947
Director
Appointed 21 Mar 1997
Resigned 07 Oct 2002

BISHOP, Karl Justin

Resigned
10 Oldfields, HagleyDY9 0QG
Born August 1967
Director
Appointed 07 Oct 2002
Resigned 09 Dec 2011

BLAKENEY, Nicholas

Resigned
11 Glendale Gardens, BlackwoodNP12 3TR
Born July 1968
Director
Appointed 04 Nov 2005
Resigned 04 Jan 2011

CATLING, Stephen Turner

Resigned
Windsor Road, WorcestershireB97 6EF
Born January 1978
Director
Appointed 07 Dec 2011
Resigned 09 Jan 2012

CIESLIK, Jeremy William

Resigned
Windsor Road, WorcestershireB97 6EF
Born November 1962
Director
Appointed 12 Feb 2016
Resigned 11 Apr 2022

CONNELL, Jonathan Samuel

Resigned
Windsor Road, WorcestershireB97 6EF
Born February 1975
Director
Appointed 14 Mar 2023
Resigned 31 Mar 2024

DORAN, Brian John Stanley

Resigned
Windsor Road, WorcestershireB97 6EF
Born July 1944
Director
Appointed 07 Dec 2011
Resigned 22 Jul 2014

EDGE, Christopher Thomas

Resigned
Windsor Road, WorcestershireB97 6EF
Born July 1949
Director
Appointed 07 Dec 2011
Resigned 12 Feb 2016

FRASER, Gordon Lunn

Resigned
Windsor Road, WorcestershireB97 6EF
Born March 1964
Director
Appointed 09 Mar 2012
Resigned 16 May 2024

GLAZZARD, Adam Matthew

Resigned
Windsor Road, WorcestershireB97 6EF
Born October 1979
Director
Appointed 20 Dec 2021
Resigned 28 Mar 2025

HAMMELL, Stephen John

Resigned
Windsor Road, WorcestershireB97 6EF
Born July 1973
Director
Appointed 16 Dec 2024
Resigned 18 Dec 2025

HARDY, Paul James

Resigned
34 Kenwood Park Road, SheffieldS7 1NF
Born February 1960
Director
Appointed 13 Sept 2000
Resigned 06 Oct 2003

HOLLAND, Mark

Resigned
4 Elbury Croft, SolihullB93 9QW
Born October 1960
Director
Appointed 07 Oct 2002
Resigned 02 Sept 2004

HUGHES, Philip

Resigned
Windsor Road, WorcestershireB97 6EF
Born October 1962
Director
Appointed 09 Mar 2012
Resigned 30 Sept 2016

JEAVONS-FELLOWS, Thomas Owen

Resigned
3 Brookwood Drive, BirminghamB45 8GG
Born July 1967
Director
Appointed 07 Oct 2002
Resigned 31 Jan 2004

JENKINS, Lawrence

Resigned
Windsor Road, WorcestershireB97 6EF
Born November 1960
Director
Appointed 04 Jan 2010
Resigned 16 Sept 2013

LANGSTON, Paul Royden

Resigned
29 Brotherton Avenue, RedditchB97 5JA
Born October 1940
Director
Appointed 21 Mar 1997
Resigned 13 Sept 2000

LOWDEN, Michael Alexander Wallace, Dr

Resigned
16 Radnor Close, SheffieldS20 2DH
Born December 1947
Director
Appointed 07 Oct 2002
Resigned 31 Jul 2003

MACPHERSON, Anthony James

Resigned
11 Speedwell Drive, CoventryCV7 7AU
Born November 1964
Director
Appointed 07 Oct 2002
Resigned 15 Dec 2011

MASTERS, Peter John Ronald

Resigned
164 The Ridgeway, RedditchB96 6NJ
Born December 1933
Director
Appointed 21 Mar 1997
Resigned 13 Sept 2000

MCCARNEY, Paul Reid

Resigned
15 Burlington Road, SheffieldS17 3NQ
Born February 1951
Director
Appointed 07 Oct 2002
Resigned 30 Nov 2006

MOORE, Brian Stanley

Resigned
Mantine House, BanburyOX17 2JR
Born March 1946
Director
Appointed 13 Sept 2000
Resigned 11 Jun 2003

PEROVIC, Milos

Resigned
Windsor Road, WorcestershireB97 6EF
Born October 1987
Director
Appointed 07 Dec 2011
Resigned 16 Dec 2011

Persons with significant control

1

High Duty Alloys Limited

Active
Windsor Road, RedditchB97 6EF

Nature of Control

Ownership of shares 75 to 100 percent
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

213

Appoint Person Director Company With Name Date
11 March 2026
AP01Appointment of Director
Termination Director Company With Name Termination Date
3 March 2026
TM01Termination of Director
Termination Director Company With Name Termination Date
3 March 2026
TM01Termination of Director
Appoint Person Director Company With Name Date
3 March 2026
AP01Appointment of Director
Appoint Person Director Company With Name Date
3 March 2026
AP01Appointment of Director
Mortgage Create With Deed With Charge Number Charge Creation Date
6 January 2026
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
29 December 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
16 April 2025
MR01Registration of a Charge
Termination Director Company With Name Termination Date
28 March 2025
TM01Termination of Director
Termination Secretary Company With Name Termination Date
28 March 2025
TM02Termination of Secretary
Appoint Person Director Company With Name Date
17 December 2024
AP01Appointment of Director
Confirmation Statement With No Updates
16 December 2024
CS01Confirmation Statement
Accounts With Accounts Type Full
10 December 2024
AAAnnual Accounts
Appoint Person Director Company With Name Date
24 June 2024
AP01Appointment of Director
Appoint Person Director Company With Name Date
20 June 2024
AP01Appointment of Director
Termination Director Company With Name Termination Date
6 June 2024
TM01Termination of Director
Termination Director Company With Name Termination Date
5 June 2024
TM01Termination of Director
Termination Director Company With Name Termination Date
23 April 2024
TM01Termination of Director
Accounts With Accounts Type Full
4 April 2024
AAAnnual Accounts
Confirmation Statement With No Updates
19 January 2024
CS01Confirmation Statement
Resolution
17 January 2024
RESOLUTIONSResolutions
Change Account Reference Date Company Previous Extended
15 August 2023
AA01Change of Accounting Reference Date
Appoint Person Director Company With Name Date
4 July 2023
AP01Appointment of Director
Confirmation Statement With No Updates
19 January 2023
CS01Confirmation Statement
Accounts With Accounts Type Full
13 September 2022
AAAnnual Accounts
Termination Director Company With Name Termination Date
22 August 2022
TM01Termination of Director
Appoint Person Director Company With Name Date
20 December 2021
AP01Appointment of Director
Termination Secretary Company With Name Termination Date
20 December 2021
TM02Termination of Secretary
Appoint Person Secretary Company With Name Date
20 December 2021
AP03Appointment of Secretary
Confirmation Statement With No Updates
20 December 2021
CS01Confirmation Statement
Accounts With Accounts Type Full
14 September 2021
AAAnnual Accounts
Accounts With Accounts Type Full
3 February 2021
AAAnnual Accounts
Confirmation Statement With No Updates
16 December 2020
CS01Confirmation Statement
Confirmation Statement With No Updates
17 December 2019
CS01Confirmation Statement
Accounts With Accounts Type Full
11 September 2019
AAAnnual Accounts
Confirmation Statement With No Updates
18 December 2018
CS01Confirmation Statement
Accounts With Accounts Type Full
9 May 2018
AAAnnual Accounts
Confirmation Statement With No Updates
18 December 2017
CS01Confirmation Statement
Accounts With Accounts Type Full
8 May 2017
AAAnnual Accounts
Confirmation Statement With Updates
20 December 2016
CS01Confirmation Statement
Termination Director Company With Name Termination Date
6 October 2016
TM01Termination of Director
Accounts With Accounts Type Full
12 May 2016
AAAnnual Accounts
Statement Of Companys Objects
22 March 2016
CC04CC04
Mortgage Create With Deed With Charge Number Charge Creation Date
16 March 2016
MR01Registration of a Charge
Resolution
4 March 2016
RESOLUTIONSResolutions
Appoint Person Director Company With Name Date
2 March 2016
AP01Appointment of Director
Appoint Person Director Company With Name Date
2 March 2016
AP01Appointment of Director
Termination Director Company With Name Termination Date
2 March 2016
TM01Termination of Director
Mortgage Satisfy Charge Full
15 February 2016
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
15 February 2016
MR04Satisfaction of Charge
Annual Return Company With Made Up Date Full List Shareholders
17 December 2015
AR01AR01
Accounts With Accounts Type Full
19 April 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
23 December 2014
AR01AR01
Legacy
4 December 2014
SH20SH20
Capital Statement Capital Company With Date Currency Figure
4 December 2014
SH19Statement of Capital
Legacy
4 December 2014
CAP-SSCAP-SS
Resolution
4 December 2014
RESOLUTIONSResolutions
Mortgage Satisfy Charge Full
12 September 2014
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
9 September 2014
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
9 September 2014
MR04Satisfaction of Charge
Termination Director Company With Name Termination Date
31 July 2014
TM01Termination of Director
Accounts With Accounts Type Full
16 June 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
29 January 2014
AR01AR01
Memorandum Articles
2 January 2014
MEM/ARTSMEM/ARTS
Resolution
2 January 2014
RESOLUTIONSResolutions
Mortgage Create With Deed With Charge Number
20 December 2013
MR01Registration of a Charge
Termination Director Company With Name
9 December 2013
TM01Termination of Director
Accounts With Accounts Type Full
3 October 2013
AAAnnual Accounts
Termination Director Company With Name
16 September 2013
TM01Termination of Director
Appoint Person Director Company With Name
12 June 2013
AP01Appointment of Director
Appoint Person Secretary Company With Name
12 June 2013
AP03Appointment of Secretary
Termination Director Company With Name
2 May 2013
TM01Termination of Director
Termination Secretary Company With Name
2 May 2013
TM02Termination of Secretary
Annual Return Company With Made Up Date Full List Shareholders
28 December 2012
AR01AR01
Legacy
16 October 2012
MG01MG01
Accounts With Accounts Type Full
1 October 2012
AAAnnual Accounts
Change Account Reference Date Company Previous Shortened
25 September 2012
AA01Change of Accounting Reference Date
Appoint Person Secretary Company With Name
25 July 2012
AP03Appointment of Secretary
Appoint Person Director Company With Name
25 July 2012
AP01Appointment of Director
Termination Director Company With Name
25 July 2012
TM01Termination of Director
Termination Secretary Company With Name
25 July 2012
TM02Termination of Secretary
Change Person Director Company With Change Date
25 July 2012
CH01Change of Director Details
Appoint Person Director Company With Name
23 March 2012
AP01Appointment of Director
Appoint Person Director Company With Name
23 March 2012
AP01Appointment of Director
Annual Return Company With Made Up Date Full List Shareholders
12 January 2012
AR01AR01
Termination Director Company With Name
11 January 2012
TM01Termination of Director
Termination Director Company With Name
11 January 2012
TM01Termination of Director
Termination Director Company With Name
11 January 2012
TM01Termination of Director
Termination Director Company With Name
11 January 2012
TM01Termination of Director
Termination Director Company With Name
11 January 2012
TM01Termination of Director
Appoint Person Director Company With Name
11 January 2012
AP01Appointment of Director
Appoint Person Director Company With Name
28 December 2011
AP01Appointment of Director
Appoint Person Director Company With Name
28 December 2011
AP01Appointment of Director
Appoint Person Director Company With Name
28 December 2011
AP01Appointment of Director
Appoint Person Director Company With Name
28 December 2011
AP01Appointment of Director
Accounts With Accounts Type Full
14 November 2011
AAAnnual Accounts
Termination Director Company With Name
7 March 2011
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
13 January 2011
AR01AR01
Accounts With Accounts Type Full
16 September 2010
AAAnnual Accounts
Legacy
22 May 2010
MG01MG01
Appoint Person Director Company With Name
15 January 2010
AP01Appointment of Director
Annual Return Company With Made Up Date Full List Shareholders
14 January 2010
AR01AR01
Change Person Director Company With Change Date
14 January 2010
CH01Change of Director Details
Change Person Director Company With Change Date
14 January 2010
CH01Change of Director Details
Change Person Director Company With Change Date
14 January 2010
CH01Change of Director Details
Change Person Director Company With Change Date
14 January 2010
CH01Change of Director Details
Change Person Director Company With Change Date
14 January 2010
CH01Change of Director Details
Legacy
6 January 2010
MG02MG02
Accounts With Accounts Type Full
28 August 2009
AAAnnual Accounts
Legacy
26 January 2009
363aAnnual Return
Legacy
31 December 2008
403aParticulars of Charge Subject to s859A
Legacy
30 December 2008
395Particulars of Mortgage or Charge
Accounts With Accounts Type Full
8 October 2008
AAAnnual Accounts
Legacy
9 September 2008
288aAppointment of Director or Secretary
Legacy
6 August 2008
288cChange of Particulars
Legacy
6 August 2008
363aAnnual Return
Accounts With Accounts Type Full
16 October 2007
AAAnnual Accounts
Legacy
27 April 2007
395Particulars of Mortgage or Charge
Legacy
27 April 2007
395Particulars of Mortgage or Charge
Legacy
27 April 2007
395Particulars of Mortgage or Charge
Legacy
24 April 2007
403aParticulars of Charge Subject to s859A
Legacy
24 April 2007
403aParticulars of Charge Subject to s859A
Legacy
23 March 2007
288aAppointment of Director or Secretary
Legacy
23 March 2007
363sAnnual Return (shuttle)
Legacy
17 January 2007
288cChange of Particulars
Legacy
17 January 2007
288bResignation of Director or Secretary
Legacy
17 January 2007
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
19 December 2006
AAAnnual Accounts
Legacy
22 September 2006
288bResignation of Director or Secretary
Legacy
12 January 2006
288aAppointment of Director or Secretary
Legacy
12 January 2006
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
24 November 2005
AAAnnual Accounts
Legacy
11 January 2005
363sAnnual Return (shuttle)
Legacy
6 January 2005
288bResignation of Director or Secretary
Accounts With Accounts Type Full
29 November 2004
AAAnnual Accounts
Legacy
30 September 2004
288bResignation of Director or Secretary
Accounts With Accounts Type Full
18 May 2004
AAAnnual Accounts
Legacy
13 April 2004
288aAppointment of Director or Secretary
Legacy
26 March 2004
288bResignation of Director or Secretary
Legacy
26 February 2004
395Particulars of Mortgage or Charge
Legacy
6 February 2004
244244
Legacy
16 January 2004
363sAnnual Return (shuttle)
Legacy
30 October 2003
88(2)R88(2)R
Legacy
20 October 2003
123Notice of Increase in Nominal Capital
Resolution
20 October 2003
RESOLUTIONSResolutions
Resolution
20 October 2003
RESOLUTIONSResolutions
Resolution
20 October 2003
RESOLUTIONSResolutions
Legacy
17 October 2003
88(2)R88(2)R
Legacy
14 October 2003
288bResignation of Director or Secretary
Legacy
10 October 2003
123Notice of Increase in Nominal Capital
Resolution
10 October 2003
RESOLUTIONSResolutions
Resolution
10 October 2003
RESOLUTIONSResolutions
Resolution
10 October 2003
RESOLUTIONSResolutions
Legacy
7 October 2003
403b403b
Legacy
7 October 2003
288bResignation of Director or Secretary
Legacy
12 August 2003
403aParticulars of Charge Subject to s859A
Legacy
12 August 2003
403aParticulars of Charge Subject to s859A
Legacy
27 June 2003
395Particulars of Mortgage or Charge
Legacy
18 June 2003
288bResignation of Director or Secretary
Accounts With Accounts Type Full
2 June 2003
AAAnnual Accounts
Auditors Resignation Company
11 April 2003
AUDAUD
Legacy
5 February 2003
244244
Legacy
15 January 2003
363sAnnual Return (shuttle)
Legacy
24 December 2002
288bResignation of Director or Secretary
Legacy
24 December 2002
288aAppointment of Director or Secretary
Legacy
8 November 2002
288bResignation of Director or Secretary
Legacy
30 October 2002
288aAppointment of Director or Secretary
Legacy
26 October 2002
288aAppointment of Director or Secretary
Legacy
23 October 2002
288aAppointment of Director or Secretary
Legacy
23 October 2002
288aAppointment of Director or Secretary
Legacy
23 October 2002
288aAppointment of Director or Secretary
Legacy
23 October 2002
288aAppointment of Director or Secretary
Legacy
18 April 2002
400400
Legacy
15 April 2002
287Change of Registered Office
Certificate Change Of Name Company
12 March 2002
CERTNMCertificate of Incorporation on Change of Name
Accounts With Accounts Type Full
22 January 2002
AAAnnual Accounts
Legacy
16 January 2002
363sAnnual Return (shuttle)
Legacy
28 August 2001
225Change of Accounting Reference Date
Legacy
16 January 2001
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
2 November 2000
AAAnnual Accounts
Legacy
4 October 2000
403aParticulars of Charge Subject to s859A
Legacy
4 October 2000
403aParticulars of Charge Subject to s859A
Legacy
27 September 2000
287Change of Registered Office
Legacy
27 September 2000
288bResignation of Director or Secretary
Legacy
27 September 2000
288bResignation of Director or Secretary
Legacy
27 September 2000
288aAppointment of Director or Secretary
Legacy
27 September 2000
288aAppointment of Director or Secretary
Resolution
27 September 2000
RESOLUTIONSResolutions
Resolution
27 September 2000
RESOLUTIONSResolutions
Legacy
27 September 2000
155(6)a155(6)a
Legacy
26 September 2000
395Particulars of Mortgage or Charge
Legacy
22 June 2000
403aParticulars of Charge Subject to s859A
Legacy
14 January 2000
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
18 October 1999
AAAnnual Accounts
Legacy
18 January 1999
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
12 October 1998
AAAnnual Accounts
Auditors Resignation Company
26 July 1998
AUDAUD
Legacy
23 December 1997
363sAnnual Return (shuttle)
Legacy
18 April 1997
287Change of Registered Office
Legacy
18 April 1997
288bResignation of Director or Secretary
Legacy
18 April 1997
288bResignation of Director or Secretary
Legacy
18 April 1997
288aAppointment of Director or Secretary
Legacy
18 April 1997
288aAppointment of Director or Secretary
Legacy
18 April 1997
288aAppointment of Director or Secretary
Legacy
18 April 1997
288aAppointment of Director or Secretary
Legacy
18 April 1997
288aAppointment of Director or Secretary
Legacy
18 April 1997
288aAppointment of Director or Secretary
Legacy
7 April 1997
395Particulars of Mortgage or Charge
Legacy
4 April 1997
395Particulars of Mortgage or Charge
Legacy
3 April 1997
395Particulars of Mortgage or Charge
Resolution
27 March 1997
RESOLUTIONSResolutions
Certificate Change Of Name Company
24 March 1997
CERTNMCertificate of Incorporation on Change of Name
Incorporation Company
16 December 1996
NEWINCIncorporation