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METASKIL LIMITED

Company number 02027199

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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)
07 Dec 2000 225 Accounting reference date shortened from 31/03/01 to 31/10/00
08 Sep 2000 AA Full accounts made up to 31 March 2000
14 Dec 1999 363a Return made up to 12/12/99; full list of members
04 Nov 1999 CERT5 Certificate of re-registration from Private to Public Limited Company
04 Nov 1999 43(3)e Declaration on reregistration from private to PLC
04 Nov 1999 43(3) Application for reregistration from private to PLC
04 Nov 1999 AUDR Auditor's report
04 Nov 1999 BS Balance Sheet
04 Nov 1999 MEM/ARTS Memorandum and Articles of Association
04 Nov 1999 RESOLUTIONS Resolutions
  • SRES02 ‐ Special resolution of re-registration
07 Sep 1999 AA Full accounts made up to 31 March 1999
24 Feb 1999 88(2)R Ad 01/02/99--------- £ si 2750@1=2750 £ ic 47250/50000
23 Feb 1999 88(3) Particulars of contract relating to shares
15 Jan 1999 363a Return made up to 12/12/98; full list of members
04 Dec 1998 169 £ ic 50250/47250 16/11/98 £ sr 3000@1=3000
04 Dec 1998 RESOLUTIONS Resolutions
  • SRES09 ‐ Special resolution of authority to purchase a number of shares
10 Jul 1998 AA Full accounts made up to 31 March 1998
29 Dec 1997 363a Return made up to 12/12/97; full list of members
14 Nov 1997 395 Particulars of mortgage/charge
27 Aug 1997 AA Full accounts made up to 31 March 1997
21 Apr 1997 288b Director resigned
24 Dec 1996 363a Return made up to 12/12/96; full list of members
24 Dec 1996 288a New director appointed
15 Aug 1996 AA Full accounts made up to 31 March 1996
25 Feb 1996 363x Return made up to 12/12/95; full list of members