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METACONSULTANTS LIMITED

Company number 02642558

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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)
24 Mar 1992 CERTNM Company name changed organisational dynamics LIMITED\certificate issued on 25/03/92
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 organisational dynamics LIMITED\certificate issued on 25/03/92
04 Dec 1991 287 Registered office changed on 04/12/91 from: the studio st nicholas close elstree hertfordshire WD6 3EW
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Request DocumentRegistered office changed on 04/12/91 from: the studio st nicholas close elstree hertfordshire WD6 3EW
04 Dec 1991 288 New secretary appointed;director resigned;new director appointed
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Request DocumentNew secretary appointed;director resigned;new director appointed
04 Dec 1991 288 Secretary 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 DocumentSecretary resigned;new director appointed
04 Dec 1991 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
24 Oct 1991 CERTNM Company name changed kayloa LIMITED\certificate issued on 25/10/91
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 kayloa LIMITED\certificate issued on 25/10/91
22 Oct 1991 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
22 Oct 1991 123 £ nc 100/1000 18/10/91
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Request Document£ nc 100/1000 18/10/91
22 Oct 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
03 Sep 1991 NEWINC Incorporation
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Request DocumentIncorporation