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META-MORPHOSE LIMITED

Company number 02928651

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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)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	View PDF A selection of documents registered before 1 January 1995 - link opens in a new window - 36 pages (36 pages)
06 Sep 1994	288	Secretary resigned;new secretary appointed;new director appointed	View PDF Secretary resigned;new secretary appointed;new director appointed - link opens in a new window - 3 pages (3 pages)
16 Aug 1994	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association - link opens in a new window - 17 pages (17 pages)
16 Aug 1994	88(2)R	Ad 08/08/94--------- £ si 98@1=98 £ ic 2/100 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentAd 08/08/94--------- £ si 98@1=98 £ ic 2/100
16 Aug 1994	224	Accounting reference date notified as 31/08 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentAccounting reference date notified as 31/08
16 Aug 1994	287	Registered office changed on 16/08/94 from: 7TH floor beaufort house 15 st botolph street london EC3A 7NJ This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentRegistered office changed on 16/08/94 from: 7TH floor beaufort house 15 st botolph street london EC3A 7NJ
12 Aug 1994	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 5 pages (5 pages)
12 Aug 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
04 Jul 1994	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 8 pages (8 pages)
28 Jun 1994	CERTNM	Company name changed nextany LIMITED\certificate issued on 29/06/94 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentCompany name changed nextany LIMITED\certificate issued on 29/06/94
28 Jun 1994	CERTNM	Company name changed\certificate issued on 28/06/94	View PDF Company name changed\certificate issued on 28/06/94 - link opens in a new window - 2 pages (2 pages)
21 Jun 1994	288	Director resigned;new director appointed	View PDF Director resigned;new director appointed - link opens in a new window - 4 pages (4 pages)
21 Jun 1994	288	Secretary resigned;new secretary 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 DocumentSecretary resigned;new secretary appointed
21 Jun 1994	287	Registered office changed on 21/06/94 from: 1 mitchell lane bristol BS1 6BU This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentRegistered office changed on 21/06/94 from: 1 mitchell lane bristol BS1 6BU
13 May 1994	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 9 pages (9 pages)

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