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METACHEM LIMITED

Company number 02818250

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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)
04 May 1995 363(288) Secretary's particulars changed;director's particulars changed
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Request DocumentSecretary's particulars changed;director's particulars changed
08 Feb 1995 AA Full accounts made up to 30 September 1994
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Request DocumentFull accounts made up to 30 September 1994
12 May 1994 363s Return made up to 14/05/94; full list of members
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Request DocumentReturn made up to 14/05/94; full list of members
01 Oct 1993 88(2)R Ad 13/09/93--------- £ si 1998@1=1998 £ ic 2/2000
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Request DocumentAd 13/09/93--------- £ si 1998@1=1998 £ ic 2/2000
27 Sep 1993 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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Request DocumentResolutions
27 Sep 1993 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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Request DocumentResolutions
27 Sep 1993 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
27 Sep 1993 123 £ nc 100/2000 13/09/93
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Request Document£ nc 100/2000 13/09/93
30 Aug 1993 224 Accounting reference date notified as 30/09
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Request DocumentAccounting reference date notified as 30/09
30 Aug 1993 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
30 Aug 1993 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
17 Aug 1993 CERTNM Company name changed steelray no. 67 LIMITED\certificate issued on 18/08/93
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Request DocumentCompany name changed steelray no. 67 LIMITED\certificate issued on 18/08/93
14 May 1993 NEWINC Incorporation
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Request DocumentIncorporation