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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)
17 Oct 1991 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
17 Oct 1991 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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17 Oct 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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17 Oct 1991 288 Director resigned
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Request DocumentDirector resigned
08 Apr 1991 363 Return made up to 03/08/90; full list of members
08 Apr 1991 363 Return made up to 31/12/89; full list of members
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Request DocumentReturn made up to 31/12/89; full list of members
08 Apr 1991 AA Full accounts made up to 31 December 1989
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Request DocumentFull accounts made up to 31 December 1989
04 Sep 1990 88(2)R Ad 20/07/90--------- £ si 334850@1=334850 £ ic 1233336/1568186
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Request DocumentAd 20/07/90--------- £ si 334850@1=334850 £ ic 1233336/1568186
31 Aug 1990 169 £ ic 1366668/1233336 20/07/90 £ sr 133332@1=133332
21 Aug 1990 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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21 Aug 1990 MEM/ARTS Memorandum and Articles of Association
21 Aug 1990 288 New director appointed
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Request DocumentNew director appointed
21 Aug 1990 123 £ nc 1515192/1716710 20/07/90
21 Aug 1990 122 Conve 20/07/90
  • 122 ‐
23 Nov 1989 AA Full accounts made up to 31 December 1987
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Request DocumentFull accounts made up to 31 December 1987
23 Nov 1989 AA Full accounts made up to 31 December 1988
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Request DocumentFull accounts made up to 31 December 1988
16 Nov 1989 363 Return made up to 31/12/87; full list of members
16 Nov 1989 363 Return made up to 31/12/88; full list of members
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Request DocumentReturn made up to 31/12/88; full list of members
28 Jul 1989 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
09 Jun 1989 AC05 First gazette
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28 Feb 1989 395 Particulars of mortgage/charge
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18 Feb 1989 287 Registered office changed on 18/02/89 from: "tara" old london road, potter street, harlow, essex CM17 9NQ
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Request DocumentRegistered office changed on 18/02/89 from: "tara" old london road, potter street, harlow, essex CM17 9NQ
25 Jan 1989 288 New director appointed
25 Jan 1989 288 New director appointed
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Request DocumentNew director appointed
25 Jan 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association