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METALETCH LIMITED

Company number 01752977

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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)
28 Jan 2003 AA Accounts for a dormant company made up to 28 February 2002
11 Jun 2002 363s Return made up to 15/05/02; full list of members
  • 363(288) ‐ Secretary resigned
28 May 2002 288a New secretary appointed
10 Dec 2001 AA Accounts for a dormant company made up to 28 February 2001
10 Dec 2001 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
29 May 2001 363s Return made up to 15/05/01; full list of members
04 Dec 2000 288a New secretary appointed
04 Dec 2000 288a New director appointed
04 Dec 2000 288b Secretary resigned
04 Dec 2000 288b Director resigned
27 Oct 2000 AA Accounts for a small company made up to 29 February 2000
20 Jul 2000 363s Return made up to 15/05/00; full list of members
06 Mar 2000 AA Accounts for a dormant company made up to 28 February 1999
21 May 1999 363s Return made up to 15/05/99; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
24 Dec 1998 AA Accounts for a dormant company made up to 28 February 1998
22 May 1998 363s Return made up to 15/05/98; full list of members
  • 363(287) ‐ Registered office changed on 22/05/98
23 Dec 1997 AA Accounts for a small company made up to 28 February 1997
13 Jun 1997 363s Return made up to 15/05/97; no change of members
  • 363(287) ‐ Registered office changed on 13/06/97
  • 363(288) ‐ Secretary's particulars changed
08 Nov 1996 CERTNM Company name changed universal marking systems limite d\certificate issued on 11/11/96
17 Oct 1996 AA Accounts for a small company made up to 29 February 1996
04 Jul 1996 AUD Auditor's resignation
23 May 1996 288 Director resigned
17 May 1996 363s Return made up to 15/05/96; no change of members
  • 363(288) ‐ Director resigned
17 Nov 1995 225(1) Accounting reference date extended from 31/12 to 28/02
14 Aug 1995 AA Full accounts made up to 31 December 1994