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METACE PROPERTIES LIMITED

Company number 02458343

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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)
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
14 Dec 1994 AUD Auditor's resignation
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Request DocumentAuditor's resignation
20 Feb 1994 363s Return made up to 10/01/94; no change of members
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Request DocumentReturn made up to 10/01/94; no change of members
11 Feb 1994 AA Accounts for a small company made up to 31 March 1993
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Request DocumentAccounts for a small company made up to 31 March 1993
10 Feb 1993 363s Return made up to 10/01/93; no change of members
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Request DocumentReturn made up to 10/01/93; no change of members
03 Feb 1993 AA Full accounts made up to 31 March 1992
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Request DocumentFull accounts made up to 31 March 1992
06 Jul 1992 AA Full accounts made up to 31 March 1991
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Request DocumentFull accounts made up to 31 March 1991
06 Jul 1992 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
19 Jun 1992 288 Secretary resigned;director resigned;new director appointed
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Request DocumentSecretary resigned;director resigned;new director appointed
10 Jun 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
10 Jun 1992 287 Registered office changed on 10/06/92 from: 8 ferndown close pinner middlesex HA5 3RP
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Request DocumentRegistered office changed on 10/06/92 from: 8 ferndown close pinner middlesex HA5 3RP
10 Jun 1992 288 New secretary appointed
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Request DocumentNew secretary appointed
08 May 1992 363b Return made up to 10/01/92; full list of members
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Request DocumentReturn made up to 10/01/92; full list of members
14 Jun 1991 288 New director appointed
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Request DocumentNew director appointed
14 Jun 1991 363a Return made up to 09/01/91; full list of members
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Request DocumentReturn made up to 09/01/91; full list of members
30 Mar 1991 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
27 Mar 1991 88(2)R Ad 08/03/91--------- £ si 40000@1=40000 £ ic 2/40002
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Request DocumentAd 08/03/91--------- £ si 40000@1=40000 £ ic 2/40002
27 Mar 1991 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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Request DocumentResolutions
27 Mar 1991 123 Nc inc already adjusted 05/03/91
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Request DocumentNc inc already adjusted 05/03/91
27 Mar 1991 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
27 Mar 1991 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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23 Mar 1990 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
23 Mar 1990 287 Registered office changed on 23/03/90 from: 197/199 city road london EC1V 1JN
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Request DocumentRegistered office changed on 23/03/90 from: 197/199 city road london EC1V 1JN
10 Jan 1990 NEWINC Incorporation