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METRON ELEDYNE LIMITED

Company number 03444205

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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)
29 Nov 2006	RESOLUTIONS	Resolutions RES13 ‐ Cancel share premium 17/11/06	View PDF Resolutions RES13 ‐ Cancel share premium 17/11/06 - link opens in a new window - 2 pages (2 pages)
10 Nov 2006	CERTNM	Company name changed twp europe LIMITED\certificate issued on 10/11/06	View PDF Company name changed twp europe LIMITED\certificate issued on 10/11/06 - link opens in a new window - 2 pages (2 pages)
24 Oct 2006	363a	Return made up to 29/09/06; full list of members	View PDF Return made up to 29/09/06; full list of members - link opens in a new window - 3 pages (3 pages)
17 Oct 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 16 pages (16 pages)
21 Mar 2006	AA	Full accounts made up to 31 December 2005	View PDF Full accounts made up to 31 December 2005 - link opens in a new window - 10 pages (10 pages)
31 Oct 2005	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
27 Oct 2005	363a	Return made up to 29/09/05; full list of members	View PDF Return made up to 29/09/05; full list of members - link opens in a new window - 3 pages (3 pages)
21 Jul 2005	287	Registered office changed on 21/07/05 from: 2 bath street grantham lincolnshire NG31 6EG	View PDF Registered office changed on 21/07/05 from: 2 bath street grantham lincolnshire NG31 6EG - link opens in a new window - 1 page (1 page)
25 May 2005	AA	Accounts for a medium company made up to 31 December 2004	View PDF Accounts for a medium company made up to 31 December 2004 - link opens in a new window - 11 pages (11 pages)
17 Dec 2004	363s	Return made up to 29/09/04; full list of members	View PDF Return made up to 29/09/04; full list of members - link opens in a new window - 7 pages (7 pages)
17 Dec 2004	363(288)	Director's particulars changed
23 Nov 2004	AA	Accounts for a small company made up to 31 December 2003	View PDF Accounts for a small company made up to 31 December 2003 - link opens in a new window - 6 pages (6 pages)
26 Apr 2004	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
26 Apr 2004	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
26 Apr 2004	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
22 Oct 2003	363s	Return made up to 29/09/03; full list of members	View PDF Return made up to 29/09/03; full list of members - link opens in a new window - 8 pages (8 pages)
22 Oct 2003	363(288)	Secretary's particulars changed
16 Oct 2003	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
16 Oct 2003	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
02 Oct 2003	AA	Full accounts made up to 31 December 2002	View PDF Full accounts made up to 31 December 2002 - link opens in a new window - 10 pages (10 pages)
18 Oct 2002	363s	Return made up to 29/09/02; full list of members	View PDF Return made up to 29/09/02; full list of members - link opens in a new window - 8 pages (8 pages)
18 Oct 2002	363(287)	Registered office changed on 18/10/02 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentRegistered office changed on 18/10/02
13 May 2002	AA	Accounts made up to 31 December 2001	View PDF Accounts made up to 31 December 2001 - link opens in a new window - 5 pages (5 pages)
04 Oct 2001	363s	Return made up to 29/09/01; full list of members	View PDF Return made up to 29/09/01; full list of members - link opens in a new window - 7 pages (7 pages)
04 Oct 2001	363(288)	Secretary's particulars 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 DocumentSecretary's particulars changed

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