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METHIS LIMITED

Company number 03278548

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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 Jul 1998 AA Full accounts made up to 31 March 1998
03 Dec 1997 363s Return made up to 15/11/97; full list of members
03 Dec 1997 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S252 disp laying acc 24/11/97
03 Dec 1997 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S366A disp holding agm 24/11/97
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20 Nov 1997 225 Accounting reference date extended from 31/03/97 to 31/03/98
12 Nov 1997 225 Accounting reference date shortened from 30/11/97 to 31/03/97
27 Oct 1997 288a New director appointed
10 Dec 1996 288a New director appointed
10 Dec 1996 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
10 Dec 1996 122 Conve 03/12/96
10 Dec 1996 288b Secretary resigned;director resigned
10 Dec 1996 288b Director resigned
10 Dec 1996 288a New secretary appointed
10 Dec 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
10 Dec 1996 287 Registered office changed on 10/12/96 from: 33 crwys road cardiff CF2 4YF
15 Nov 1996 NEWINC Incorporation