MODERN METAL & REFINING LIMITED — Filings & Documents (202)
Page 2 of 3
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2006-10-21 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2006-10-21 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2006-10-21 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2006-10-21 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2006-10-21 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2006-06-23 · Charges
(E)Certificate of Registration of Charge
2006-06-23 · Charges
(E)FR2 - Notification of Location of Registers
2006-06-09 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-06-09 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-05-24 · Annual Return
(E)FM1 - Mortgage or charge details
2005-08-09 · Charges
(E)FM1 - Mortgage or charge details
2005-08-09 · Charges
(E)Certificate of Registration of Charge
2005-08-09 · Charges
(E)Certificate of Registration of Charge
2005-08-09 · Charges
(E)FAR1 - Annual return (with a list of members)
2005-04-07 · Annual Return
(E)Certificate of Registration of Charge
2004-05-28 · Charges
(E)FM1 - Mortgage or charge details
2004-05-28 · Charges
(E)FAR1 - Annual return (with a list of members)
2004-04-01 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-04-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-04-08 · Annual Return
(E)Certificate of Registration of Charge
2002-01-31 · Charges
(E)FM1 - Mortgage or charge details
2002-01-31 · Charges
(E)FR2 - Notification of Location of Registers
2002-01-30 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2002-01-30 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-03-19 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-01-12 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2001-01-12 · Other
(E)FAR1 - Annual return (with a list of members)
2000-03-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-03-26 · Annual Return
(E)Memorandum of satisfaction
1998-05-01 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
1998-03-25 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1997-05-21 · Other
(E)Certificate of Registration of Charge
1997-05-21 · Charges
(E)Annual return
1997-03-14 · Annual Return
Certificate of Incorporation on Change of Name
1996-11-26 · Name Change
(E)Special resolution for change of name
1996-11-26 · Other
(E)Notice of registered office and any change thereof
1996-05-30 · Address Change
(E)Annual return
1996-03-11 · Annual Return
(E)Special resolution
1995-11-15 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-04-25 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1995-04-21 · Address Change
(E)Annual return
1995-03-08 · Annual Return
(E)Memorandum & Articles of Association
1994-08-22 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-06-21 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-02-03 · Director/Secretary Change
(E)Annual return
1993-11-03 · Annual Return
(E)FXA - Notice of situation of register of directors and secretaries
1993-09-14 · Other
(E)FVIIIA - Notice of situation of minute books
1993-09-14 · Other
(E)FVIIB - Notice of situation of register of charges
1993-09-14 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1993-09-06 · Other
(E)FVIIIA - Notice of situation of minute books
1993-09-06 · Other
(E)FVIIC - Notice of situation of register of members
1993-09-06 · Other
(E)FVIIB - Notice of situation of register of charges
1993-09-06 · Other
(E)Notice of registered office and any change thereof
1993-01-28 · Address Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-01-15 · Other
(E)Certificate of Registration of Charge
1993-01-15 · Charges
(E)FVIII - Annual return by certificate of no change
1992-12-17 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-12-17 · Director/Secretary Change
(E)Special resolution
1992-07-07 · Other
(E)Memorandum of satisfaction
1992-06-04 · Memorandum & Articles
(E)Annual return
1991-10-11 · Annual Return
(E)FVIII - Annual return by certificate of no change
1990-06-25 · Annual Return
(E)Annual return
1989-12-28 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-07-04 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1989-05-04 · Address Change
(E)Annual return
1988-12-14 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-01-04 · Other
(E)Certificate of Registration of Charge
1988-01-04 · Charges
(E)Annual return
1987-11-30 · Annual Return
(E)Annual return
1987-02-12 · Annual Return
(E)Annual return
1986-03-27 · Annual Return
(E)Annual return
1985-07-10 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1985-05-08 · Other
(E)Certificate of Registration of Charge
1985-05-08 · Charges
(E)Notice of registered office and any change thereof
1984-10-16 · Address Change
(E)FX(i) - Return of first directors and secretary
1984-09-27 · Director/Secretary Change
(E)Annual return
1984-04-03 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1983-09-08 · Other
(E)Certificate of Registration of Charge
1983-09-08 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1983-09-08 · Other
(E)Certificate of Registration of Charge
1983-09-08 · Charges
(E)FX - Particulars of directors or managers and of any changes therein
1983-06-30 · Other
(E)Annual return
1983-06-01 · Annual Return
(E)Memorandum of satisfaction
1983-03-12 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1982-08-28 · Other
(E)Certificate of Registration of Charge
1982-08-28 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1982-06-02 · Other
(E)Certificate of Registration of Charge
1982-06-02 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1982-05-12 · Other
(E)Certificate of Registration of Charge
1982-05-12 · Charges
(E)Annual return
1981-11-19 · Annual Return
(E)Memorandum & Articles of Association
1981-07-17 · Memorandum & Articles
(E)FX - Particulars of directors or managers and of any changes therein
1981-03-16 · Other
(E)Ordinary resolution
1981-03-16 · Other
(E)FIII - Notice of increase in nominal capital
1981-03-16 · Other
(E)FIB - Return of allotments
1981-03-16 · Other
(E)Special resolution
1981-03-10 · Other
Certificate of Incorporation on Change of Name
1981-03-10 · Name Change
(E)Notice of registered office and any change thereof
1981-03-05 · Address Change
(E)Memorandum & Articles of Association
1981-02-27 · Memorandum & Articles
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2006-10-21 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2006-10-21 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2006-10-21 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2006-10-21 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2006-10-21 | |
| (E)FM1 - Mortgage or charge details | Charges | 2006-06-23 | |
| (E)Certificate of Registration of Charge | Charges | 2006-06-23 | |
| (E)FR2 - Notification of Location of Registers | Other | 2006-06-09 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-06-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-05-24 | |
| (E)FM1 - Mortgage or charge details | Charges | 2005-08-09 | |
| (E)FM1 - Mortgage or charge details | Charges | 2005-08-09 | |
| (E)Certificate of Registration of Charge | Charges | 2005-08-09 | |
| (E)Certificate of Registration of Charge | Charges | 2005-08-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-04-07 | |
| (E)Certificate of Registration of Charge | Charges | 2004-05-28 | |
| (E)FM1 - Mortgage or charge details | Charges | 2004-05-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-04-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-04-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-04-08 | |
| (E)Certificate of Registration of Charge | Charges | 2002-01-31 | |
| (E)FM1 - Mortgage or charge details | Charges | 2002-01-31 | |
| (E)FR2 - Notification of Location of Registers | Other | 2002-01-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-01-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-03-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-01-12 | |
| (E)FR2 - Notification of Location of Registers | Other | 2001-01-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-03-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-03-26 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1998-05-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-03-25 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1997-05-21 | |
| (E)Certificate of Registration of Charge | Charges | 1997-05-21 | |
| (E)Annual return | Annual Return | 1997-03-14 | |
| Certificate of Incorporation on Change of Name | Name Change | 1996-11-26 | |
| (E)Special resolution for change of name | Other | 1996-11-26 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-05-30 | |
| (E)Annual return | Annual Return | 1996-03-11 | |
| (E)Special resolution | Other | 1995-11-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-04-25 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-04-21 | |
| (E)Annual return | Annual Return | 1995-03-08 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1994-08-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-06-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-02-03 | |
| (E)Annual return | Annual Return | 1993-11-03 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1993-09-14 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1993-09-14 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1993-09-14 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1993-09-06 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1993-09-06 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1993-09-06 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1993-09-06 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-01-28 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-01-15 | |
| (E)Certificate of Registration of Charge | Charges | 1993-01-15 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1992-12-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-12-17 | |
| (E)Special resolution | Other | 1992-07-07 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1992-06-04 | |
| (E)Annual return | Annual Return | 1991-10-11 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1990-06-25 | |
| (E)Annual return | Annual Return | 1989-12-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-07-04 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-05-04 | |
| (E)Annual return | Annual Return | 1988-12-14 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-01-04 | |
| (E)Certificate of Registration of Charge | Charges | 1988-01-04 | |
| (E)Annual return | Annual Return | 1987-11-30 | |
| (E)Annual return | Annual Return | 1987-02-12 | |
| (E)Annual return | Annual Return | 1986-03-27 | |
| (E)Annual return | Annual Return | 1985-07-10 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1985-05-08 | |
| (E)Certificate of Registration of Charge | Charges | 1985-05-08 | |
| (E)Notice of registered office and any change thereof | Address Change | 1984-10-16 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1984-09-27 | |
| (E)Annual return | Annual Return | 1984-04-03 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1983-09-08 | |
| (E)Certificate of Registration of Charge | Charges | 1983-09-08 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1983-09-08 | |
| (E)Certificate of Registration of Charge | Charges | 1983-09-08 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-06-30 | |
| (E)Annual return | Annual Return | 1983-06-01 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1983-03-12 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1982-08-28 | |
| (E)Certificate of Registration of Charge | Charges | 1982-08-28 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1982-06-02 | |
| (E)Certificate of Registration of Charge | Charges | 1982-06-02 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1982-05-12 | |
| (E)Certificate of Registration of Charge | Charges | 1982-05-12 | |
| (E)Annual return | Annual Return | 1981-11-19 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1981-07-17 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-03-16 | |
| (E)Ordinary resolution | Other | 1981-03-16 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1981-03-16 | |
| (E)FIB - Return of allotments | Other | 1981-03-16 | |
| (E)Special resolution | Other | 1981-03-10 | |
| Certificate of Incorporation on Change of Name | Name Change | 1981-03-10 | |
| (E)Notice of registered office and any change thereof | Address Change | 1981-03-05 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1981-02-27 |
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