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METPREP LIMITED

Company number 02639800

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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 Nov 2005 AA Total exemption small company accounts made up to 31 December 2004
21 Sep 2005 363s Return made up to 21/08/05; full list of members
  • 363(288) ‐ Secretary resigned
21 Sep 2005 288a New secretary appointed
13 Aug 2004 363s Return made up to 21/08/04; full list of members
20 Feb 2004 AA Accounts for a small company made up to 31 December 2003
18 Sep 2003 363s Return made up to 21/08/03; full list of members
20 Mar 2003 AA Accounts for a small company made up to 31 December 2002
28 Aug 2002 363s Return made up to 21/08/02; full list of members
02 Aug 2002 169 £ ic 720/684 18/06/02 £ sr 36@1=36
24 Jul 2002 AA Accounts for a small company made up to 31 December 2001
21 Jun 2002 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
19 Jun 2002 403a Declaration of satisfaction of mortgage/charge
19 Jun 2002 403a Declaration of satisfaction of mortgage/charge
10 Jun 2002 288b Secretary resigned;director resigned
10 Jun 2002 288a New secretary appointed
30 Oct 2001 AA Accounts for a small company made up to 31 December 2000
14 Sep 2001 363s Return made up to 21/08/01; full list of members
18 Dec 2000 363s Return made up to 21/08/00; full list of members
  • 363(287) ‐ Registered office changed on 18/12/00
26 Oct 2000 AA Full accounts made up to 31 December 1999
29 Oct 1999 AA Full accounts made up to 31 December 1998
31 Aug 1999 363s Return made up to 21/08/99; no change of members
  • 363(287) ‐ Registered office changed on 31/08/99
14 Oct 1998 AA Full accounts made up to 31 December 1997
13 Aug 1998 363s Return made up to 21/08/98; no change of members
19 Aug 1997 363s Return made up to 21/08/97; full list of members
16 Jul 1997 AA Full accounts made up to 31 December 1996