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METRIC GROUP LIMITED

Company number 02560839

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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)
18 Jan 1991	224	Accounting reference date notified as 31/12	View PDF Accounting reference date notified as 31/12 - link opens in a new window - 1 page (1 page)
18 Jan 1991	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	View PDF Resolutions ORES10 ‐ Ordinary resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
18 Jan 1991	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital 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
18 Jan 1991	88(2)R	Ad 02/01/90--------- £ si 2999998@1=2999998 £ ic 2/3000000	View PDF Ad 02/01/90--------- £ si 2999998@1=2999998 £ ic 2/3000000 - link opens in a new window - 2 pages (2 pages)
16 Jan 1991	CERTNM	Company name changed lakecalm LIMITED\certificate issued on 17/01/91 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentCompany name changed lakecalm LIMITED\certificate issued on 17/01/91
16 Jan 1991	CERTNM	Company name changed\certificate issued on 16/01/91	View PDF Company name changed\certificate issued on 16/01/91 - link opens in a new window - 3 pages (3 pages)
08 Jan 1991	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 6 pages (6 pages)
03 Jan 1991	288	Secretary resigned;new secretary appointed;director resigned;new director appointed	View PDF Secretary resigned;new secretary appointed;director resigned;new director appointed - link opens in a new window - 2 pages (2 pages)
03 Jan 1991	353a	Location of register of members (non legible)	View PDF Location of register of members (non legible) - link opens in a new window - 1 page (1 page)
03 Jan 1991	287	Registered office changed on 03/01/91 from: 373 cambridge heath road london E2 9RA	View PDF Registered office changed on 03/01/91 from: 373 cambridge heath road london E2 9RA - link opens in a new window - 1 page (1 page)
03 Jan 1991	353a	Location of register of members (non legible) This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentLocation of register of members (non legible)
21 Nov 1990	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 16 pages (16 pages)

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