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METIER TECHNOLOGIES LIMITED

Company number 01834088

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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 Jun 1998 288a New secretary appointed
12 Jun 1998 288b Secretary resigned
06 Apr 1998 AA Full accounts made up to 31 December 1997
04 Mar 1998 CERTNM Company name changed mechadyne LIMITED\certificate issued on 04/03/98
12 Jan 1998 225 Accounting reference date shortened from 31/01/98 to 31/12/97
12 Jan 1998 363s Return made up to 29/11/97; no change of members
12 Jan 1998 288a New director appointed
17 Dec 1997 288b Director resigned
26 Nov 1997 288b Director resigned
10 Oct 1997 AA Full accounts made up to 31 January 1997
09 Oct 1997 403a Declaration of satisfaction of mortgage/charge
19 Sep 1997 288a New director appointed
05 Jun 1997 288a New director appointed
27 May 1997 288a New secretary appointed
20 May 1997 288b Secretary resigned
20 May 1997 288b Secretary resigned
14 May 1997 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
14 May 1997 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
14 May 1997 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
13 Feb 1997 363s Return made up to 29/11/96; full list of members
30 Jan 1997 288a New director appointed
03 Aug 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
04 Jun 1996 AA Full accounts made up to 31 January 1996
10 May 1996 288 New director appointed
10 May 1996 288 New director appointed