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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 Oct 1997 123 Nc inc already adjusted 17/10/97
30 Oct 1997 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
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30 Oct 1997 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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30 Oct 1997 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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30 Oct 1997 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary 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.
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30 Oct 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
29 Sep 1997 288a New director appointed
29 Sep 1997 288b Director resigned
17 Sep 1997 CERTNM Company name changed offshelf 238 LTD\certificate issued on 17/09/97
06 Mar 1997 NEWINC Incorporation