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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)
03 Apr 1989 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
03 Apr 1989 288 New director appointed
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Request DocumentNew director appointed
31 Mar 1989 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
31 Mar 1989 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
31 Mar 1989 287 Registered office changed on 31/03/89 from: first floor offices, 31/32 dean street, london, W1V 5AN
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Request DocumentRegistered office changed on 31/03/89 from: first floor offices, 31/32 dean street, london, W1V 5AN
01 Mar 1989 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
01 Mar 1989 288 Director resigned
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Request DocumentDirector resigned
01 Mar 1989 288 Director resigned
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Request DocumentDirector resigned
01 Mar 1989 288 Director resigned
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Request DocumentDirector resigned
22 Jun 1988 287 Registered office changed on 22/06/88 from: tolworth tower, surbiton, surrey, KT6 7EL
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Request DocumentRegistered office changed on 22/06/88 from: tolworth tower, surbiton, surrey, KT6 7EL
09 Jun 1988 288 New director appointed
13 Oct 1987 AA Accounts made up to 30 September 1986
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Request DocumentAccounts made up to 30 September 1986
25 Aug 1987 288 Director resigned
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Request DocumentDirector resigned
27 Mar 1987 CERTNM Company name changed wickes technologies LIMITED\certificate issued on 27/03/87
04 Feb 1987 363 Return made up to 15/12/86; full list of members
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Request DocumentReturn made up to 15/12/86; full list of members
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
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Request DocumentA selection of documents registered before 1 January 1987
11 Dec 1986 CERTNM Company name changed ideal hardware LIMITED\certificate issued on 11/12/86
02 Oct 1986 GAZ(U) Gazettable document
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Request DocumentGazettable document
02 Oct 1986 MEM/ARTS Memorandum and Articles of Association
12 Aug 1986 CERTNM Company name changed videotel LIMITED\certificate issued on 12/08/86
31 Jul 1986 288 New director appointed
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Request DocumentNew director appointed
19 Jun 1986 225(1) Accounting reference date shortened from 31/03 to 30/09
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Request DocumentAccounting reference date shortened from 31/03 to 30/09
02 May 1986 AA Full accounts made up to 31 March 1985
12 Aug 1983 CERTNM Company name changed\certificate issued on 12/08/83
18 Feb 1983 MISC Certificate of incorporation