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METIX (UK) LIMITED

Company number 02704590

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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)
31 Dec 1997	AA	Accounts for a small company made up to 31 December 1996	View PDF Accounts for a small company made up to 31 December 1996 - link opens in a new window - 4 pages (4 pages)
14 May 1997	363s	Return made up to 07/04/97; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 07/04/97; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 6 pages (6 pages)
07 Oct 1996	AA	Accounts for a small company made up to 31 December 1995	View PDF Accounts for a small company made up to 31 December 1995 - link opens in a new window - 4 pages (4 pages)
02 Jun 1996	363s	Return made up to 07/04/96; no change of members 363(288) ‐ Secretary's particulars changed	View PDF Return made up to 07/04/96; no change of members 363(288) ‐ Secretary's particulars changed - link opens in a new window - 6 pages (6 pages)
31 Jul 1995	AA	Accounts for a small company made up to 31 December 1994 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentAccounts for a small company made up to 31 December 1994
04 Apr 1995	363s	Return made up to 07/04/95; no change of members 363(288) ‐ Secretary's particulars changed	View PDF Return made up to 07/04/95; no change of members 363(288) ‐ Secretary's particulars changed - link opens in a new window - 4 pages (4 pages)
24 Oct 1994	AA	Accounts for a small company made up to 31 December 1993 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentAccounts for a small company made up to 31 December 1993
12 May 1994	288	Secretary's particulars changed 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's particulars changed
12 May 1994	363s	Return made up to 07/04/94; full list of members 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 12/05/94 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentReturn made up to 07/04/94; full list of members
11 Apr 1994	AUD	Auditor's resignation This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentAuditor's resignation
23 Sep 1993	AA	Accounts for a small company made up to 31 December 1992 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentAccounts for a small company made up to 31 December 1992
08 Apr 1993	363s	Return made up to 07/04/93; full list of members 363(288) ‐ Secretary's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentReturn made up to 07/04/93; full list of members
24 Mar 1993	288	Secretary's particulars changed 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's particulars changed
06 Aug 1992	CERTNM	Company name changed metamix (uk) LIMITED\certificate issued on 07/08/92 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 metamix (uk) LIMITED\certificate issued on 07/08/92
06 Aug 1992	CERTNM	Company name changed\certificate issued on 06/08/92	View PDF Company name changed\certificate issued on 06/08/92 - link opens in a new window - 2 pages (2 pages)
02 Jun 1992	88(2)R	Ad 07/04/92-20/05/92 £ si 98@1=98 £ ic 2/100 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 07/04/92-20/05/92 £ si 98@1=98 £ ic 2/100
02 Jun 1992	224	Accounting reference date notified as 31/12 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 notified as 31/12
29 May 1992	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 9 pages (9 pages)
19 May 1992	CERTNM	Company name changed metamatic LIMITED\certificate issued on 20/05/92 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 metamatic LIMITED\certificate issued on 20/05/92
06 May 1992	287	Registered office changed on 06/05/92 from: 49 green lanes london N16 9BU This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentRegistered office changed on 06/05/92 from: 49 green lanes london N16 9BU
06 May 1992	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
06 May 1992	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
07 Apr 1992	NEWINC	Incorporation This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentIncorporation

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