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METSONE LIMITED

Company number 03021462

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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)
02 Oct 2000 AA Accounts for a small company made up to 30 November 1999
18 Aug 2000 395 Particulars of mortgage/charge
15 Aug 2000 403a Declaration of satisfaction of mortgage/charge
15 Aug 2000 403a Declaration of satisfaction of mortgage/charge
30 Jan 2000 363s Return made up to 04/02/00; full list of members
  • 363(287) ‐ Registered office changed on 30/01/00
29 Nov 1999 363s Return made up to 04/02/99; full list of members
01 Oct 1999 AA Accounts for a small company made up to 30 November 1998
28 May 1999 403a Declaration of satisfaction of mortgage/charge
08 Dec 1998 287 Registered office changed on 08/12/98 from: 167 purley oak road sanderstead south croydon surrey CR2 0NZ
30 Sep 1998 AA Accounts for a small company made up to 30 November 1997
24 Jun 1998 288a New secretary appointed
24 Jun 1998 288a New director appointed
24 Jun 1998 288b Director resigned
24 Jun 1998 288b Secretary resigned
24 Jun 1998 88(2)R Ad 15/06/98--------- £ si 44901@1=44901 £ ic 99/45000
24 Jun 1998 88(2)R Ad 14/06/98--------- £ si 97@1=97 £ ic 2/99
23 Jun 1998 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
24 Feb 1998 363s Return made up to 04/02/98; no change of members
01 Oct 1997 AA Accounts for a small company made up to 30 November 1996
28 Feb 1997 363s Return made up to 04/02/97; no change of members
11 Sep 1996 AA Accounts for a small company made up to 30 November 1995
18 Feb 1996 363s Return made up to 04/02/96; full list of members
28 Sep 1995 224 Accounting reference date notified as 30/11
04 May 1995 395 Particulars of mortgage/charge
22 Mar 1995 395 Particulars of mortgage/charge