METIS PROPERTIES LIMITED

Company number 02490228

Date	Type	Description	View / Download
11 Oct 1999	288b	Secretary resigned	(1 page)
11 Oct 1999	288a	New secretary appointed	(2 pages)
03 Aug 1999	288b	Director resigned	(1 page)
08 May 1999	363a	Return made up to 06/04/99; full list of members	(7 pages)
29 Oct 1998	AA	Full accounts made up to 31 December 1997	(13 pages)
13 Oct 1998	288a	New director appointed	(2 pages)
02 Oct 1998	288a	New secretary appointed	(2 pages)
02 Oct 1998	287	Registered office changed on 02/10/98 from: brookfield house green lane ivinghoe leighton buzzard bedfordshire LU7 9ES	(1 page)
02 Oct 1998	288b	Secretary resigned	(1 page)
02 Oct 1998	RESOLUTIONS	Resolutions (W)ELRES ‐ S386 dis app auds 28/09/98	(1 page)
02 Oct 1998	RESOLUTIONS	Resolutions (W)ELRES ‐ S252 disp laying acc 28/09/98 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
02 Oct 1998	RESOLUTIONS	Resolutions (W)ELRES ‐ S366A disp holding agm 28/09/98 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
02 Oct 1998	RESOLUTIONS	Resolutions (W)ELRES ‐ S80A auth to allot sec 28/09/98 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
03 Jun 1998	363s	Return made up to 06/04/98; no change of members	(4 pages)
03 Nov 1997	AA	Full accounts made up to 31 December 1996	(13 pages)
10 Jun 1997	363s	Return made up to 06/04/97; full list of members	(6 pages)
30 Dec 1996	287	Registered office changed on 30/12/96 from: 17 devonshire street london W1N 1ES	(1 page)
24 Sep 1996	AA	Full accounts made up to 31 December 1995	(13 pages)
20 May 1996	363s	Return made up to 06/04/96; no change of members	(4 pages)
02 Nov 1995	AA	Full accounts made up to 31 December 1994	(13 pages)
24 May 1995	363s	Return made up to 06/04/95; change of members	(6 pages)
24 May 1995	363(353)	Location of register of members address changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
06 Feb 1995	AA	Full accounts made up to 31 March 1994	(13 pages)
22 Dec 1994	225(1)	Accounting reference date shortened from 31/03 to 31/12 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
12 May 1994	363a	Return made up to 06/04/94; full list of members	(7 pages)

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