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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)
14 Mar 1994 363s Return made up to 25/01/94; full list of members
  • 363(287) ‐ Registered office changed on 14/03/94
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Request DocumentReturn made up to 25/01/94; full list of members
20 Dec 1993 288 Director resigned
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Request DocumentDirector resigned
11 Aug 1993 CERTNM Company name changed metco-I.C.E. Services LIMITED\certificate issued on 12/08/93
04 Aug 1993 288 New director appointed
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Request DocumentNew director appointed
17 Jun 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
17 Jun 1993 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
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Request DocumentResolutions
17 Jun 1993 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
17 Jun 1993 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
17 Jun 1993 88(2)R Ad 28/05/93--------- £ si 107048@1=107048 £ ic 277002/384050
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Request DocumentAd 28/05/93--------- £ si 107048@1=107048 £ ic 277002/384050
17 Jun 1993 88(2)R Ad 28/05/93--------- £ si 277000@1=277000 £ ic 2/277002
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Request DocumentAd 28/05/93--------- £ si 277000@1=277000 £ ic 2/277002
17 Jun 1993 123 £ nc 100/695000 28/05/93
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Request Document£ nc 100/695000 28/05/93
09 Jun 1993 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
03 Jun 1993 288 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 DocumentNew director appointed
03 Jun 1993 288 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 DocumentNew director appointed
02 Jun 1993 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
24 May 1993 224 Accounting reference date notified as 31/05
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Request DocumentAccounting reference date notified as 31/05
24 May 1993 287 Registered office changed on 24/05/93 from: sceptre court 40 tower hill london EC3N 4BB
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Request DocumentRegistered office changed on 24/05/93 from: sceptre court 40 tower hill london EC3N 4BB
24 May 1993 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
24 May 1993 288 Director resigned
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
11 Mar 1993 CERTNM Company name changed dia LIMITED\certificate issued on 12/03/93
25 Jan 1993 NEWINC Incorporation