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METRON DESIGNS LIMITED

Company number 02522024

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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)
22 Aug 2006 363a Return made up to 13/07/06; full list of members
07 Jul 2006 88(2)R Ad 30/06/06--------- £ si 50000@1=50000 £ ic 250000/300000
07 Jul 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
05 May 2006 AA Total exemption small company accounts made up to 30 June 2005
10 Apr 2006 288b Secretary resigned
10 Apr 2006 288a New secretary appointed
24 Aug 2005 363s Return made up to 13/07/05; full list of members
12 Apr 2005 AA Total exemption small company accounts made up to 30 June 2004
18 Aug 2004 363s Return made up to 13/07/04; full list of members
23 Dec 2003 AA Total exemption small company accounts made up to 30 June 2003
06 Aug 2003 363s Return made up to 13/07/03; full list of members
15 Apr 2003 AA Total exemption small company accounts made up to 30 June 2002
27 Jul 2002 363s Return made up to 13/07/02; full list of members
28 Dec 2001 AA Total exemption small company accounts made up to 30 June 2001
23 Jul 2001 363s Return made up to 13/07/01; full list of members
19 Jan 2001 AA Accounts for a small company made up to 30 June 2000
30 Aug 2000 MEM/ARTS Memorandum and Articles of Association
30 Aug 2000 88(2)R Ad 24/08/00--------- £ si 50000@1=50000 £ ic 200000/250000
30 Aug 2000 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
30 Aug 2000 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
30 Aug 2000 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
30 Aug 2000 123 £ nc 200000/500000 24/08/00
01 Aug 2000 363s Return made up to 13/07/00; full list of members
21 Dec 1999 AA Accounts for a small company made up to 30 June 1999
20 Aug 1999 363s Return made up to 13/07/99; full list of members