- Company Overview for METSONE LIMITED (03021462)
- Filing history for METSONE LIMITED (03021462)
- People for METSONE LIMITED (03021462)
- Charges for METSONE LIMITED (03021462)
- Insolvency for METSONE LIMITED (03021462)
- More for METSONE LIMITED (03021462)
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) |
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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
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|
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
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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 |