META-MORPHOSE LIMITED

Company number 02928651

Date	Type	Description	View / Download
15 Jun 1999	363s	Return made up to 13/05/99; full list of members	(6 pages)
15 Jun 1999	363(288)	Secretary's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
15 Jun 1999	363(287)	Registered office changed on 15/06/99 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
16 Mar 1999	AUD	Auditor's resignation	(1 page)
15 Mar 1999	288b	Secretary resigned	(1 page)
15 Mar 1999	288a	New secretary appointed	(2 pages)
02 Dec 1998	288b	Director resigned	(1 page)
09 Oct 1998	288c	Director's particulars changed	(1 page)
15 Jun 1998	363s	Return made up to 13/05/98; full list of members	(9 pages)
08 May 1998	AA	Accounts for a small company made up to 31 August 1997	(7 pages)
21 Aug 1997	288c	Director's particulars changed	(1 page)
16 Jun 1997	395	Particulars of mortgage/charge	(3 pages)
11 Jun 1997	363s	Return made up to 13/05/97; no change of members	(8 pages)
07 Apr 1997	288a	New director appointed	(1 page)
26 Mar 1997	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association	(2 pages)
28 Feb 1997	AA	Accounts for a small company made up to 31 August 1996	(6 pages)
13 Jun 1996	363s	Return made up to 13/05/96; full list of members	(8 pages)
15 Mar 1996	AA	Accounts for a small company made up to 31 August 1995	(6 pages)
06 Oct 1995	288	Director resigned	(1 page)
31 Aug 1995	288	New director appointed	(2 pages)
31 Aug 1995	288	New director appointed	(2 pages)
31 Aug 1995	MA	Memorandum and Articles of Association	(16 pages)
31 Aug 1995	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
13 Jun 1995	363s	Return made up to 13/05/95; full list of members	(7 pages)
31 Mar 1995	288	New director appointed	(2 pages)

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