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APPLICATION 7

Company number 00459177

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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)
24 Feb 2000 363s Return made up to 20/02/00; full list of members
  • 363(288) ‐ Director's particulars changed
21 Feb 2000 288b Secretary resigned
21 Feb 2000 288a New secretary appointed
29 Mar 1999 AA Full accounts made up to 31 December 1998
17 Feb 1999 363s Return made up to 20/02/99; full list of members
21 Apr 1998 AA Full accounts made up to 31 December 1997
20 Feb 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
18 Feb 1998 363s Return made up to 20/02/98; no change of members
23 Dec 1997 288b Director resigned
06 Apr 1997 AA Full accounts made up to 31 December 1996
27 Feb 1997 288b Secretary resigned
27 Feb 1997 363s Return made up to 20/02/97; no change of members
  • 363(288) ‐ Secretary resigned
25 Sep 1996 288 New secretary appointed
22 Apr 1996 AA Full accounts made up to 31 December 1995
18 Mar 1996 363s Return made up to 20/02/96; full list of members
  • 363(288) ‐ Director's particulars changed
06 Mar 1996 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
23 Oct 1995 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
23 Oct 1995 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
24 Aug 1995 AA Full accounts made up to 31 December 1994
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 31 December 1994
05 Jul 1995 288 New director appointed
02 Jun 1995 CERTNM Company name changed metco LIMITED\certificate issued on 01/06/95
07 Mar 1995 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
28 Feb 1995 AUD Auditor's resignation
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAuditor's resignation
13 Feb 1995 363s Return made up to 20/02/95; full list of members
  • 363(288) ‐ Secretary's particulars changed
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 20/02/95; full list of members
01 Feb 1995 AA Full accounts made up to 30 June 1994
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 1994