METAFIX (UK) LIMITED

Company number 03193402

Date	Type	Description	View / Download
09 Sep 1998	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital 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
09 Sep 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(2 pages)
09 Sep 1998	123	£ nc 5000/10000 23/07/98	(1 page)
02 Jun 1998	363s	Return made up to 01/05/98; no change of members	(6 pages)
06 Mar 1998	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
06 Mar 1998	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
06 Mar 1998	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
26 Feb 1998	AA	Accounts for a small company made up to 31 July 1997	(6 pages)
26 Aug 1997	225	Accounting reference date extended from 31/05/97 to 31/07/97	(1 page)
13 May 1997	363s	Return made up to 01/05/97; full list of members	(6 pages)
13 Oct 1996	287	Registered office changed on 13/10/96 from: 41 lammas way letchworth hertfordshire SG6 4LN	(1 page)
08 Oct 1996	88(2)R	Ad 14/08/96--------- £ si 3528@1=3528 £ ic 2/3530	(2 pages)
08 Oct 1996	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
28 Aug 1996	395	Particulars of mortgage/charge	(3 pages)
03 Jul 1996	CERTNM	Company name changed electvalue LIMITED\certificate issued on 04/07/96	(2 pages)
11 Jun 1996	288	New director appointed	(1 page)
11 Jun 1996	288	New secretary appointed	(1 page)
11 Jun 1996	287	Registered office changed on 11/06/96 from: 1 mitchell lane bristol BS1 6BU	(1 page)
11 Jun 1996	288	Director resigned	(1 page)
11 Jun 1996	288	Secretary resigned	(2 pages)
01 May 1996	NEWINC	Incorporation	(9 pages)

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