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METREC LIMITED

Company number 02360970

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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)
23 Jun 1989 88(2)R Wd 16/06/89 ad 12/06/89--------- premium £ si 10500@1=10500 £ ic 760000/770500
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 16/06/89 ad 12/06/89--------- premium £ si 10500@1=10500 £ ic 760000/770500
23 Jun 1989 88(2)R Wd 16/06/89 ad 12/06/89--------- £ si 750000@1=750000 £ ic 10000/760000
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 16/06/89 ad 12/06/89--------- £ si 750000@1=750000 £ ic 10000/760000
23 Jun 1989 88(2)R Wd 16/06/89 ad 12/06/89--------- £ si 9998@1=9998 £ ic 2/10000
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 16/06/89 ad 12/06/89--------- £ si 9998@1=9998 £ ic 2/10000
23 Jun 1989 123 Nc inc already adjusted
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Request DocumentNc inc already adjusted
23 Jun 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
23 Jun 1989 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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19 Jun 1989 287 Registered office changed on 19/06/89 from: 5,albion place leeds west yorkshire LS1 6JP
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Request DocumentRegistered office changed on 19/06/89 from: 5,albion place leeds west yorkshire LS1 6JP
19 Jun 1989 288 New director appointed
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Request DocumentNew director appointed
15 Jun 1989 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
15 Jun 1989 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
01 Jun 1989 224 Accounting reference date notified as 31/05
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Request DocumentAccounting reference date notified as 31/05
03 May 1989 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
20 Apr 1989 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
20 Apr 1989 287 Registered office changed on 20/04/89 from: 2 baches street london N1 6UB
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Request DocumentRegistered office changed on 20/04/89 from: 2 baches street london N1 6UB
19 Apr 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
19 Apr 1989 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
14 Mar 1989 NEWINC Incorporation
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Request DocumentIncorporation