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METADIGM LIMITED

Company number 02344293

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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)
31 Mar 1992 363s Return made up to 07/02/92; 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 07/02/92; no change of members
07 Sep 1991 AA Full accounts made up to 30 April 1991
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Request DocumentFull accounts made up to 30 April 1991
08 May 1991 363a Return made up to 07/02/91; 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 07/02/91; full list of members
04 Jan 1991 363 Return made up to 28/06/90; 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 28/06/90; full list of members
23 Oct 1990 AA Full accounts made up to 30 April 1990
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Request DocumentFull accounts made up to 30 April 1990
12 Apr 1990 88(2)R Ad 23/03/90--------- £ si 100@1=100 £ ic 100/200
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 23/03/90--------- £ si 100@1=100 £ ic 100/200
04 Apr 1990 123 Nc inc already adjusted 23/03/90
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Request DocumentNc inc already adjusted 23/03/90
04 Apr 1990 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
04 Apr 1990 225(1) Accounting reference date extended from 31/03 to 30/04
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Request DocumentAccounting reference date extended from 31/03 to 30/04
30 Jun 1989 88(2)R Wd 28/06/89 ad 17/03/89--------- £ si 98@1=98 £ ic 2/100
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Request DocumentWd 28/06/89 ad 17/03/89--------- £ si 98@1=98 £ ic 2/100
28 Jun 1989 224 Accounting reference date notified as 31/03
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Request DocumentAccounting reference date notified as 31/03
21 Mar 1989 MEM/ARTS Memorandum and Articles of Association
16 Mar 1989 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
16 Mar 1989 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
16 Mar 1989 287 Registered office changed on 16/03/89 from: 2 baches street london N1 6UB
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Request DocumentRegistered office changed on 16/03/89 from: 2 baches street london N1 6UB
13 Mar 1989 CERTNM Company name changed wellstrike LIMITED\certificate issued on 14/03/89
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Request DocumentCompany name changed wellstrike LIMITED\certificate issued on 14/03/89
10 Mar 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
07 Feb 1989 NEWINC Incorporation