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METIA LTD

Company number 01700444

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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)
21 Feb 1994 363s Return made up to 31/12/93; 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 31/12/93; no change of members
03 Dec 1993 AA Accounts for a small company made up to 30 September 1993
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Request DocumentAccounts for a small company made up to 30 September 1993
26 Feb 1993 AA Accounts for a small company made up to 30 September 1992
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 30 September 1992
26 Feb 1993 363s Return made up to 31/12/92; full list 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 31/12/92; full list of members
20 Feb 1992 363a Return made up to 31/12/91; no change of members
12 Feb 1992 AA Accounts for a small company made up to 30 September 1991
27 Aug 1991 AA Full accounts made up to 30 September 1990
27 Aug 1991 363a Return made up to 31/12/90; full list 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 31/12/90; full list of members
05 Mar 1991 AA Full accounts made up to 30 September 1989
05 Mar 1991 AA Full accounts made up to 30 September 1988
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Request DocumentFull accounts made up to 30 September 1988
17 Aug 1990 88(2)R Ad 03/08/90--------- £ si 98@1=98 £ ic 2/100
16 Aug 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
07 Jun 1990 363 Return made up to 31/12/89; no change of members
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Request DocumentReturn made up to 31/12/89; no change of members
15 May 1990 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
15 May 1990 287 Registered office changed on 15/05/90 from: somerset house, london road, ascot, berkshire SL5 7EN
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 15/05/90 from: somerset house, london road, ascot, berkshire SL5 7EN
22 Feb 1990 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
01 Feb 1990 363 Return made up to 31/12/88; full list 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 31/12/88; full list of members
01 Feb 1990 363 Return made up to 31/12/87; full list 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 31/12/87; full list of members
11 Jan 1990 123 Nc inc already adjusted 19/12/89
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Request DocumentNc inc already adjusted 19/12/89
11 Jan 1990 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
11 Jan 1990 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
08 Jan 1990 AA Accounts for a dormant company made up to 30 September 1987
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Request DocumentAccounts for a dormant company made up to 30 September 1987
08 Jan 1990 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
20 Dec 1989 288 New director appointed
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Request DocumentNew director appointed
02 May 1989 AC42 Dissolution discontinued
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Request DocumentDissolution discontinued