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METOKOTE UK LIMITED

Company number 03346979

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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)
18 Mar 2009 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
01 Dec 2008 AA Full accounts made up to 31 October 2007
30 Apr 2008 363a Return made up to 08/04/08; full list of members
29 Apr 2008 287 Registered office changed on 29/04/2008 from hackwood road high march industrial estate daventry northamptonshire NN11 4NR
14 Sep 2007 AA Full accounts made up to 31 October 2006
09 May 2007 363a Return made up to 08/04/07; full list of members
04 Dec 2006 AA Full accounts made up to 31 October 2005
17 Aug 2006 288a New director appointed
17 Aug 2006 288b Director resigned
17 May 2006 363s Return made up to 08/04/06; full list of members
07 Oct 2005 AA Full accounts made up to 31 October 2004
26 May 2005 363s Return made up to 08/04/05; full list of members
  • 363(288) ‐ Director's particulars changed
03 Sep 2004 AA Full accounts made up to 31 October 2003
25 Aug 2004 395 Particulars of mortgage/charge
25 Aug 2004 395 Particulars of mortgage/charge
10 May 2004 363s Return made up to 08/04/04; full list of members
19 Apr 2004 288a New secretary appointed
19 Apr 2004 288b Director resigned
19 Apr 2004 288b Secretary resigned;director resigned
22 Nov 2003 AA Full accounts made up to 31 October 2002
02 May 2003 363s Return made up to 08/04/03; full list of members
10 Sep 2002 AA Full accounts made up to 31 October 2001
01 May 2002 288b Director resigned
18 Apr 2002 288a New director appointed
18 Apr 2002 363s Return made up to 08/04/02; full list of members
  • 363(287) ‐ Registered office changed on 18/04/02
  • 363(288) ‐ Director resigned