METSIN LIMITED

Company number 03328443

Date	Type	Description	View / Download
10 Sep 1999	AA	Accounts made up to 31 December 1998	(12 pages)
09 Apr 1999	363s	Return made up to 06/03/99; change of members	(9 pages)
09 Apr 1999	288b	Director resigned	(1 page)
09 Apr 1999	288a	New secretary appointed 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
10 Feb 1999	88(2)R	Ad 30/12/98--------- £ si 9@.1 £ ic 3384513/3384513	(2 pages)
26 Jan 1999	RESOLUTIONS	Resolutions WRES12 ‐ Written resolution of varying share rights or name 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 Jan 1999	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association	(10 pages)
26 Jan 1999	122	Conso recon 15/01/99	(5 pages)
21 Sep 1998	AA	Full group accounts made up to 2 January 1998	(24 pages)
03 Aug 1998	288b	Director resigned	(1 page)
02 Apr 1998	363s	Return made up to 06/03/98; full list of members 363(190) ‐ Location of debenture register address changed 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
04 Mar 1998	287	Registered office changed on 04/03/98 from: 47 regent road hanley stoke on trent ST1 3RQ	(1 page)
13 Feb 1998	395	Particulars of mortgage/charge	(9 pages)
11 Feb 1998	395	Particulars of mortgage/charge	(5 pages)
28 Jan 1998	288c	Director's particulars changed	(3 pages)
20 Nov 1997	88(2)R	Ad 10/11/97--------- £ si 6452@.1=645 £ ic 3383867/3384512	(2 pages)
20 Nov 1997	288b	Secretary resigned	(1 page)
20 Nov 1997	288a	New secretary appointed	(2 pages)
20 Nov 1997	288a	New director appointed	(2 pages)
20 Nov 1997	288a	New director appointed	(2 pages)
17 Nov 1997	SA	Statement of affairs	(40 pages)
17 Nov 1997	88(2)P	Ad 17/10/97--------- £ si 638669@.1=63866 £ si 3320000@1=3320000 £ ic 1/3383867	(2 pages)
12 Nov 1997	395	Particulars of mortgage/charge	(15 pages)
02 Nov 1997	225	Accounting reference date shortened from 31/03/98 to 31/12/97	(1 page)
30 Oct 1997	122	S-div 17/10/97	(1 page)

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