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METRICS ENGINEERING CO LIMITED

Company number 01768761

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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)
20 Jun 2006 155(6)a Declaration of assistance for shares acquisition
13 Jun 2006 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
13 Jun 2006 288b Director resigned
13 Jun 2006 288b Secretary resigned;director resigned
13 Jun 2006 288a New secretary appointed
13 Jun 2006 288a New director appointed
13 Jun 2006 288a New director appointed
09 Jun 2006 395 Particulars of mortgage/charge
05 Jun 2006 403a Declaration of satisfaction of mortgage/charge
22 Sep 2005 AA Total exemption full accounts made up to 28 February 2005
11 Jul 2005 363s Return made up to 01/07/05; full list of members
19 Jul 2004 363s Return made up to 01/07/04; full list of members
19 Jul 2004 AA Total exemption full accounts made up to 29 February 2004
24 Mar 2004 88(2)R Ad 01/02/04--------- £ si 5@1=5 £ ic 10198/10203
20 Jan 2004 123 Nc inc already adjusted 29/12/03
20 Jan 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
06 Jan 2004 288a New director appointed
06 Jan 2004 288a New director appointed
24 Oct 2003 AA Total exemption full accounts made up to 28 February 2003
08 Oct 2003 363s Return made up to 01/07/03; full list of members
24 Jul 2002 AA Total exemption full accounts made up to 28 February 2002
23 Jul 2002 363s Return made up to 01/07/02; full list of members
24 Jul 2001 363s Return made up to 01/07/01; full list of members
25 Jun 2001 AA Full accounts made up to 28 February 2001
19 Jul 2000 363s Return made up to 01/07/00; full list of members