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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)
27 Feb 1995 288 Secretary resigned;new director appointed
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Request DocumentSecretary resigned;new director appointed
27 Feb 1995 288 New secretary appointed;director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew secretary appointed;director resigned
21 Feb 1995 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
21 Feb 1995 288 Secretary resigned;new secretary appointed;director resigned
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;director resigned
21 Feb 1995 287 Registered office changed on 21/02/95 from: 33 crwys road cardiff CF2 4YF
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Request DocumentRegistered office changed on 21/02/95 from: 33 crwys road cardiff CF2 4YF
21 Feb 1995 123 Nc inc already adjusted 15/02/95
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Request DocumentNc inc already adjusted 15/02/95
21 Feb 1995 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
14 Feb 1995 NEWINC Incorporation
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995