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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)
28 Apr 1996 288 New secretary appointed
21 Apr 1996 SA Statement of affairs
10 Apr 1996 288 New director appointed
25 Mar 1996 288 Director resigned
25 Mar 1996 88(2)R Ad 28/02/96--------- £ si 36765@.01=367 £ ic 926/1293
25 Mar 1996 88(2)R Ad 04/01/96-23/02/96 £ si 2590@.01=25 £ ic 901/926
17 Jan 1996 287 Registered office changed on 17/01/96 from: park farm estate kirtlington oxford OX5 3JQ
09 Jan 1996 122 Div 04/01/96
09 Jan 1996 288 New secretary appointed
09 Jan 1996 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
09 Jan 1996 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
09 Jan 1996 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
09 Jan 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
28 Dec 1995 363s Return made up to 29/11/95; full list of members
  • 363(288) ‐ Director's particulars changed
01 Dec 1995 AA Accounts for a small company made up to 31 January 1995
07 Nov 1995 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
07 Nov 1995 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
07 Nov 1995 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
13 Oct 1995 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
13 Oct 1995 88(2)R Ad 29/09/95--------- £ si 801@1=801 £ ic 100/901
08 Feb 1995 363s Return made up to 29/11/94; 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 29/11/94; no change of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
01 Dec 1994 AA Accounts for a small company made up to 31 January 1994
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 31 January 1994
08 Dec 1993 AA Accounts for a small company made up to 31 January 1993
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 31 January 1993
03 Dec 1993 363s Return made up to 29/11/93; 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 29/11/93; full list of members