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METAMARK (UK) LIMITED

Company number 02750238

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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)
12 Nov 1992 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
12 Nov 1992 123 £ nc 2000/10000 04/11/92
12 Nov 1992 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
12 Nov 1992 287 Registered office changed on 12/11/92 from: unit 5, woodside park, catteshall lane, godalming, surrey GU7 1LG
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Request DocumentRegistered office changed on 12/11/92 from: unit 5, woodside park, catteshall lane, godalming, surrey GU7 1LG
12 Nov 1992 288 New secretary appointed
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Request DocumentNew secretary appointed
12 Nov 1992 288 New director appointed
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Request DocumentNew director appointed
12 Nov 1992 288 New director appointed
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Request DocumentNew director appointed
09 Oct 1992 288 Director resigned
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Request DocumentDirector resigned
09 Oct 1992 288 Secretary resigned
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Request DocumentSecretary resigned
24 Sep 1992 NEWINC Incorporation