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METAPRAXIS LIMITED

Company number 01412766

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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)
12 May 1991 AA Full group accounts made up to 30 June 1990
21 Mar 1991 363a Return made up to 27/12/90; 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 27/12/90; no change of members
21 Feb 1991 244 Delivery ext'd 3 mth 30/06/90
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Request DocumentDelivery ext'd 3 mth 30/06/90
23 Aug 1990 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
21 Aug 1990 288 Director resigned
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Request DocumentDirector resigned
21 Aug 1990 288 Director resigned
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Request DocumentDirector resigned
16 Feb 1990 288 New director appointed
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Request DocumentNew director appointed
16 Feb 1990 288 New director appointed
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Request DocumentNew director appointed
08 Feb 1990 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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Request DocumentResolutions
08 Feb 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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08 Feb 1990 123 Nc inc already adjusted 13/12/89
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Request DocumentNc inc already adjusted 13/12/89
08 Feb 1990 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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08 Feb 1990 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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08 Feb 1990 AA Full group accounts made up to 30 June 1989
08 Feb 1990 363 Return made up to 27/12/89; full list of members
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Request DocumentReturn made up to 27/12/89; full list of members
17 Aug 1989 88(2)R Wd 10/08/89 ad 29/04/89--------- premium £ si 50@1
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Request DocumentWd 10/08/89 ad 29/04/89--------- premium £ si 50@1
20 Jun 1989 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
30 Jan 1989 AA Full group accounts made up to 30 June 1988
30 Jan 1989 363 Return made up to 22/12/88; full list of members
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Request DocumentReturn made up to 22/12/88; full list of members
09 Dec 1988 288 Director resigned
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Request DocumentDirector resigned
19 Oct 1988 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
05 Jul 1988 225(2) Accounting reference date extended from 31/12 to 30/06
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Request DocumentAccounting reference date extended from 31/12 to 30/06
08 Mar 1988 288 New director appointed
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Request DocumentNew director appointed
11 Dec 1987 AA Full accounts made up to 31 December 1986
06 Oct 1987 288 Director resigned
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Request DocumentDirector resigned