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METAGE CAPITAL LIMITED

Company number 03525123

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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)
02 Aug 2005 88(2)R Ad 05/07/05--------- £ si 140000@1=140000 £ ic 520000/660000
02 Aug 2005 88(2)R Ad 20/07/05--------- £ si 224000@1=224000 £ ic 296000/520000
02 Aug 2005 88(2)R Ad 20/07/05--------- £ si 96000@1=96000 £ ic 200000/296000
02 Aug 2005 123 Nc inc already adjusted 20/07/05
02 Aug 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
02 Aug 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
23 Mar 2005 363s Return made up to 11/03/05; full list of members
04 Nov 2004 AA Full accounts made up to 30 June 2004
13 Apr 2004 363a Return made up to 11/03/04; full list of members
07 Nov 2003 AA Full accounts made up to 30 June 2003
17 Sep 2003 288c Secretary's particulars changed
27 Aug 2003 287 Registered office changed on 27/08/03 from: 200 aldersgate street, london, EC1A 4JJ
02 Apr 2003 363a Return made up to 11/03/03; full list of members
02 Apr 2003 288c Director's particulars changed
02 Apr 2003 288c Director's particulars changed
05 Dec 2002 AA Full accounts made up to 30 June 2002
18 Oct 2002 395 Particulars of mortgage/charge
15 Apr 2002 AA Full accounts made up to 30 June 2001
25 Mar 2002 363a Return made up to 11/03/02; full list of members
05 Dec 2001 288a New director appointed
04 Apr 2001 88(3) Particulars of contract relating to shares
04 Apr 2001 88(2)R Ad 29/03/01--------- £ si 199900@1=199900 £ ic 100/200000
04 Apr 2001 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
15 Mar 2001 363a Return made up to 11/03/01; full list of members
20 Dec 2000 AA Accounts for a small company made up to 30 June 2000