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METAPRAXIS INTERNATIONAL LIMITED

Company number 02205570

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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)
06 Apr 1991 363a Return made up to 27/12/90; 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 27/12/90; no change of members
22 Feb 1991 244 Delivery ext'd 3 mth 30/06/90
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDelivery ext'd 3 mth 30/06/90
08 Feb 1990 AA Accounts for a dormant company made up to 30 June 1989
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 dormant company made up to 30 June 1989
08 Feb 1990 363 Return made up to 27/12/89; 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 27/12/89; full list of members
27 Jul 1989 AA Accounts for a dormant company made up to 30 June 1988
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 dormant company made up to 30 June 1988
27 Jul 1989 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
27 Jul 1989 363 Return made up to 22/12/88; full list of members
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Request DocumentReturn made up to 22/12/88; full list of members
13 Oct 1988 PUC 2 Wd 03/10/88 ad 29/06/88--------- £ si 998@1=998 £ ic 2/1000
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentWd 03/10/88 ad 29/06/88--------- £ si 998@1=998 £ ic 2/1000
18 Aug 1988 225(1) Accounting reference date shortened from 31/03 to 30/06
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Request DocumentAccounting reference date shortened from 31/03 to 30/06
04 Aug 1988 288 New director appointed
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Request DocumentNew director appointed
09 May 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
05 May 1988 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
05 May 1988 287 Registered office changed on 05/05/88 from: 124-128,city road, london EC1V 2NJ
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Request DocumentRegistered office changed on 05/05/88 from: 124-128,city road, london EC1V 2NJ
20 Apr 1988 CERTNM Company name changed navehigh LIMITED\certificate issued on 21/04/88
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Request DocumentCompany name changed navehigh LIMITED\certificate issued on 21/04/88
15 Dec 1987 NEWINC Incorporation