- Company Overview for METCALFE COPEMAN AND PETTEFAR LIMITED (02714698)
- Filing history for METCALFE COPEMAN AND PETTEFAR LIMITED (02714698)
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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) |
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30 May 2000 | 363s | Return made up to 14/05/00; full list of members | |
28 Mar 2000 | AA | Accounts made up to 30 June 1999 | |
10 Jun 1999 | 363s | Return made up to 14/05/99; no change of members | |
10 Jun 1999 | 363(288) |
Director's particulars changed
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Request DocumentDirector's particulars changed |
16 Mar 1999 | AA | Accounts made up to 30 June 1998 | |
28 May 1998 | 363s | Return made up to 14/05/98; no change of members | |
13 Mar 1998 | AA | Accounts made up to 30 June 1997 | |
16 Jul 1997 | 363s | Return made up to 14/05/97; full list of members | |
06 Mar 1997 | AA | Accounts made up to 30 June 1996 | |
30 May 1996 | 363s | Return made up to 14/05/96; full list of members | |
30 May 1996 | 363(288) |
Director's particulars changed
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Request DocumentDirector's particulars changed |
24 Mar 1996 | AA | Accounts made up to 30 June 1995 | |
19 May 1995 | 363s | Return made up to 14/05/95; full list of members | |
24 Mar 1995 | AA | Accounts made up to 30 June 1994 | |
23 May 1994 | 363s |
Return made up to 14/05/94; no change of members
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Request DocumentReturn made up to 14/05/94; no change of members |
16 May 1994 | AA |
Accounts made up to 30 June 1993
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Request DocumentAccounts made up to 30 June 1993 |
16 May 1994 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
04 Jun 1993 | 363s |
Return made up to 14/05/93; full list of members
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Request DocumentReturn made up to 14/05/93; full list of members |
04 Jun 1993 | 363(353) |
Location of register of members address changed
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Request DocumentLocation of register of members address changed |
04 Jun 1993 | 363(288) |
Director's particulars changed
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Request DocumentDirector's particulars changed |
04 Jul 1992 | 224 |
Accounting reference date notified as 30/06
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Request DocumentAccounting reference date notified as 30/06 |
01 Jun 1992 | 288 |
New director appointed
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Request DocumentNew director appointed |
01 Jun 1992 | 288 |
Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed |
01 Jun 1992 | 288 |
Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed |
01 Jun 1992 | 288 |
New director appointed
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|
Request DocumentNew director appointed |