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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)
15 Jan 1991 88(2)R Ad 05/12/90--------- £ si 500000@1=500000 £ ic 2500000/3000000
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 05/12/90--------- £ si 500000@1=500000 £ ic 2500000/3000000
24 Dec 1990 288 New director appointed
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Request DocumentNew director appointed
10 Dec 1990 288 Secretary resigned;new secretary 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 DocumentSecretary resigned;new secretary appointed
10 Dec 1990 288 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 DocumentNew director appointed
10 Dec 1990 88(2)R Ad 08/11/90--------- £ si 98@1=98 £ ic 2499902/2500000
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 08/11/90--------- £ si 98@1=98 £ ic 2499902/2500000
10 Dec 1990 88(2)R Ad 20/11/90--------- £ si 2499900@1=2499900 £ ic 2/2499902
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 20/11/90--------- £ si 2499900@1=2499900 £ ic 2/2499902
10 Dec 1990 224 Accounting reference date notified as 30/06
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Request DocumentAccounting reference date notified as 30/06
30 Nov 1990 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
30 Nov 1990 288 Secretary resigned;new secretary 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 DocumentSecretary resigned;new secretary appointed
26 Nov 1990 MA Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
21 Nov 1990 287 Registered office changed on 21/11/90 from: 2 baches st london N1 6UB
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Request DocumentRegistered office changed on 21/11/90 from: 2 baches st london N1 6UB
16 Nov 1990 CERTNM Company name changed stockoffer LIMITED\certificate issued on 19/11/90
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Request DocumentCompany name changed stockoffer LIMITED\certificate issued on 19/11/90
15 Nov 1990 123 Nc inc already adjusted 08/11/90
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Request DocumentNc inc already adjusted 08/11/90
15 Nov 1990 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
15 Nov 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
29 Oct 1990 NEWINC Incorporation
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Request DocumentIncorporation