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JOSEPH METCALF LIMITED

Company number 00221152

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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)
09 Apr 2003 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
09 Apr 2003 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
09 Apr 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
09 Apr 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
09 Apr 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Mar 2003 AA Full accounts made up to 31 August 2002
24 Dec 2002 363s Return made up to 29/12/02; full list of members
  • 363(288) ‐ Secretary's particulars changed
14 Jan 2002 363s Return made up to 29/12/01; full list of members
27 Dec 2001 AA Full accounts made up to 31 August 2001
28 Jun 2001 AA Full accounts made up to 31 August 2000
31 Jan 2001 363s Return made up to 29/12/00; full list of members
11 Jul 2000 AA Full group accounts made up to 31 August 1999
10 Jan 2000 363s Return made up to 29/12/99; full list of members
04 Jul 1999 AA Full group accounts made up to 31 August 1998
12 Jan 1999 363s Return made up to 29/12/98; full list of members
25 Jun 1998 AA Full group accounts made up to 31 August 1997
30 Jan 1998 363s Return made up to 29/12/97; no change of members
01 Jul 1997 AA Full group accounts made up to 31 August 1996
13 Jan 1997 363s Return made up to 29/12/96; full list of members
12 Sep 1996 225 Accounting reference date extended from 30/06/96 to 31/08/96
09 May 1996 AAMD Amended accounts made up to 30 June 1995
06 Mar 1996 AA Full accounts made up to 30 June 1995
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 30 June 1995
11 Jan 1996 363s Return made up to 29/12/95; no change of members
21 Apr 1995 AA Accounts for a medium company made up to 30 June 1994
20 Feb 1995 363s Return made up to 29/12/94; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 29/12/94; no change of members