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METFIELD ESTATES LIMITED

Company number 02128089

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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)
19 Dec 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Dec 2001 RESOLUTIONS Resolutions
  • RES13 ‐ Confirm resignation 05/12/01
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
19 Dec 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Dec 2001 RESOLUTIONS Resolutions
  • RES13 ‐ Confirm resignation 05/12/01
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
19 Dec 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Dec 2001 RESOLUTIONS Resolutions
  • RES13 ‐ Confirm resignation 05/12/01
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
19 Dec 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Sep 2001 AA Full accounts made up to 31 December 2000
02 Apr 2001 363s Return made up to 31/12/00; full list of members
12 Oct 2000 AA Full accounts made up to 31 December 1999
20 Jan 2000 363s Return made up to 31/12/99; no change of members
02 Nov 1999 AA Full accounts made up to 31 December 1998
27 Jan 1999 288b Director resigned
25 Jan 1999 363s Return made up to 31/12/98; no change of members
30 Oct 1998 AA Full group accounts made up to 31 December 1997
24 Jul 1998 395 Particulars of mortgage/charge
17 Apr 1998 395 Particulars of mortgage/charge
10 Mar 1998 363s Return made up to 31/12/97; full list of members
25 Feb 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
25 Feb 1998 288a New director appointed
25 Feb 1998 288b Director resigned
10 Feb 1998 395 Particulars of mortgage/charge
29 Oct 1997 AA Full accounts made up to 31 December 1996
24 Jan 1997 363s Return made up to 31/12/96; no change of members
09 Jan 1997 395 Particulars of mortgage/charge