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METCO SERVICES LIMITED

Company number 02783238

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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)
30 Nov 1998 288b Secretary resigned
04 Sep 1998 288b Director resigned
23 Mar 1998 363s Return made up to 25/01/98; no change of members
08 Jan 1998 AA Accounts for a small company made up to 31 May 1997
19 Sep 1997 395 Particulars of mortgage/charge
27 Feb 1997 363s Return made up to 25/01/97; no change of members
09 Oct 1996 AA Full accounts made up to 31 May 1996
16 Feb 1996 363s Return made up to 25/01/96; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
30 Jan 1996 AA Accounts for a small company made up to 31 May 1995
27 Sep 1995 122 Conve 30/08/95
27 Sep 1995 MEM/ARTS Memorandum and Articles of Association
27 Sep 1995 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
27 Sep 1995 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
27 Sep 1995 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
27 Sep 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
27 Sep 1995 88(2)R Ad 30/08/95--------- £ si 45000@1=45000 £ ic 650000/695000
27 Sep 1995 288 New director appointed
14 Mar 1995 363s Return made up to 25/01/95; no change of members
  • 363(288) ‐ Director's particulars changed
  • 363(190) ‐ Location of debenture register address changed
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
23 Nov 1994 AA Accounts for a small company made up to 31 May 1994
26 Apr 1994 395 Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of mortgage/charge
26 Apr 1994 395 Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of mortgage/charge
26 Apr 1994 395 Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of mortgage/charge
26 Apr 1994 395 Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of mortgage/charge