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METSIN LIMITED

Company number 03328443

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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)
30 Mar 2004 288a New secretary appointed;new director appointed
22 Mar 2004 288b Secretary resigned;director resigned
31 May 2003 AA Accounts made up to 31 December 2002
20 Mar 2003 363s Return made up to 06/03/03; full list of members
02 May 2002 AA Accounts made up to 31 December 2001
11 Mar 2002 363s Return made up to 06/03/02; full list of members
17 Jul 2001 363s Return made up to 06/03/01; full list of members
  • 363(287) ‐ Registered office changed on 17/07/01
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
14 Jun 2001 AA Accounts made up to 31 December 2000
10 Oct 2000 287 Registered office changed on 10/10/00 from: emerald place emerald way stone business park stone staffordshire ST15 0SR
05 Oct 2000 155(6)b Declaration of assistance for shares acquisition
05 Oct 2000 155(6)b Declaration of assistance for shares acquisition
05 Oct 2000 155(6)a Declaration of assistance for shares acquisition
05 Oct 2000 RESOLUTIONS Resolutions
  • WRES07 ‐ Written resolution of financial assistance for the acquisition of shares
05 Oct 2000 RESOLUTIONS Resolutions
  • WRES07 ‐ Written resolution of financial assistance for the acquisition of shares
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Request DocumentResolutions
05 Oct 2000 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
16 Sep 2000 395 Particulars of mortgage/charge
15 Sep 2000 288b Director resigned
15 Sep 2000 288b Secretary resigned
15 Sep 2000 288b Director resigned
15 Sep 2000 288a New secretary appointed
15 Sep 2000 288a New director appointed
15 Sep 2000 288a New director appointed
16 Aug 2000 AA Accounts made up to 31 December 1999
12 Apr 2000 288b Secretary resigned
12 Apr 2000 363s Return made up to 06/03/00; full list of members