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W. METCALFE LIMITED

Company number 01862816

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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)
14 Jun 2001 363s Return made up to 10/06/01; full list of members
26 Jan 2001 AA Accounts for a small company made up to 31 March 2000
12 Jul 2000 363s Return made up to 10/06/00; full list of members
07 Jan 2000 AA Accounts for a small company made up to 31 March 1999
16 Jun 1999 363s Return made up to 10/06/99; full list of members
25 Nov 1998 AA Accounts for a small company made up to 31 March 1998
21 Jun 1998 363s Return made up to 10/06/98; no change of members
10 Feb 1998 AA Accounts for a small company made up to 31 March 1997
25 Jun 1997 363s Return made up to 10/06/97; change of members
04 Feb 1997 AA Accounts for a small company made up to 31 March 1996
17 Jun 1996 363s Return made up to 10/06/96; full list of members
22 Feb 1996 AA Accounts for a small company made up to 31 March 1995
28 Sep 1995 288 Secretary resigned;new secretary appointed
15 Jun 1995 363s Return made up to 10/06/95; 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 10/06/95; change of members
21 Mar 1995 88(2)R Ad 05/09/94--------- £ si 10@10=100 £ ic 100/200
21 Mar 1995 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
21 Mar 1995 123 £ nc 1000/1100 05/09/94
05 Jan 1995 AA Accounts for a small company made up to 31 March 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 March 1994
20 Jul 1994 288 Secretary's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary's particulars changed
20 Jul 1994 287 Registered office changed on 20/07/94 from: 12 station road kenilworth warwicks CV8 1JJ
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 20/07/94 from: 12 station road kenilworth warwicks CV8 1JJ
14 Jun 1994 363s Return made up to 10/06/94; 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 10/06/94; no change of members
07 Feb 1994 AA Accounts for a small company made up to 31 March 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 March 1993
22 Jun 1993 363s Return made up to 10/06/93; 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 10/06/93; full list of members
22 Jun 1993 363(288) Secretary's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary's particulars changed
19 Nov 1992 225(1) Accounting reference date extended from 30/11 to 31/03
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounting reference date extended from 30/11 to 31/03