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METCHIM LIMITED

Company number 02552793

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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)
02 Nov 1995 363s Return made up to 14/10/95; full list of members
12 Apr 1995 88(2)R Ad 22/03/95--------- £ si 2000000@1=2000000 £ ic 3000000/5000000
12 Apr 1995 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
12 Apr 1995 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
12 Apr 1995 123 £ nc 3000000/5000000 22/03/95
18 Jan 1995 225(1) Accounting reference date shortened from 30/06 to 31/03
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounting reference date shortened from 30/06 to 31/03
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
24 Nov 1994 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
24 Nov 1994 288 Director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned;new director appointed
24 Nov 1994 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
24 Nov 1994 287 Registered office changed on 24/11/94 from: blackwell house guildhall yard london EC2V 5AB
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Request DocumentRegistered office changed on 24/11/94 from: blackwell house guildhall yard london EC2V 5AB
30 Oct 1994 AA Full accounts made up to 30 June 1994
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Request DocumentFull accounts made up to 30 June 1994
18 Oct 1994 363s Return made up to 14/10/94; full list of members
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Request DocumentReturn made up to 14/10/94; full list of members
18 Oct 1994 363(288) Director's particulars changed
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Request DocumentDirector's particulars changed
26 Apr 1994 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
29 Nov 1993 363s Return made up to 29/10/93; no change of members
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Request DocumentReturn made up to 29/10/93; no change of members
30 Sep 1993 AA Full accounts made up to 30 June 1993
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Request DocumentFull accounts made up to 30 June 1993
29 Mar 1993 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
20 Jan 1993 288 New director appointed
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Request DocumentNew director appointed
03 Dec 1992 363s Return made up to 29/10/92; no change of members
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Request DocumentReturn made up to 29/10/92; no change of members
12 Oct 1992 AA Full accounts made up to 30 June 1992
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Request DocumentFull accounts made up to 30 June 1992
21 Nov 1991 AA Full accounts made up to 30 June 1991
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Request DocumentFull accounts made up to 30 June 1991
14 Nov 1991 363b Return made up to 29/10/91; full list of members
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Request DocumentReturn made up to 29/10/91; full list of members
16 Jan 1991 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge