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METAGY LIMITED

Company number 03225578

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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)
05 Jul 2003 AA Total exemption small company accounts made up to 30 June 2002
05 Jul 2003 AA Total exemption small company accounts made up to 30 June 2001
29 Jun 2003 287 Registered office changed on 29/06/03 from: 41A weld road southport merseyside PR8 2DS
02 Oct 2002 363s Return made up to 16/07/02; full list of members
02 Apr 2002 AA Total exemption small company accounts made up to 30 June 2000
11 Dec 2001 363s Return made up to 16/07/01; full list of members
13 Oct 2000 363s Return made up to 16/07/00; full list of members
27 Jun 2000 AA Accounts for a small company made up to 30 June 1999
08 Jun 2000 287 Registered office changed on 08/06/00 from: harrington chambers 26 north john street liverpool L2 9RP
25 Aug 1999 363s Return made up to 16/07/99; full list of members
10 May 1999 AA Accounts for a small company made up to 30 June 1998
29 Mar 1999 288a New director appointed
29 Mar 1999 288b Director resigned
03 Aug 1998 363s Return made up to 30/06/98; no change of members
18 May 1998 AA Full accounts made up to 30 June 1997
18 May 1998 225 Accounting reference date shortened from 31/07/97 to 30/06/97
15 Aug 1997 363s Return made up to 16/07/97; full list of members
13 Mar 1997 88(2)R Ad 12/02/97--------- £ si 4998@1=4998 £ ic 2/5000
07 Mar 1997 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 DocumentResolutions
07 Mar 1997 123 £ nc 2000/5000 10/12/96
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£ nc 2000/5000 10/12/96
05 Feb 1997 395 Particulars of mortgage/charge
11 Dec 1996 288a New secretary appointed;new director appointed
11 Dec 1996 288a New director appointed
25 Jul 1996 288 Secretary resigned
25 Jul 1996 288 Director resigned