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METABUYER LIMITED

Company number 03717296

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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)
22 Mar 2003 363s Return made up to 22/02/03; full list of members
21 May 2002 AA Full accounts made up to 31 December 2001
22 Mar 2002 363s Return made up to 22/02/02; full list of members
20 Sep 2001 AA Full accounts made up to 31 December 2000
27 Mar 2001 363s Return made up to 22/02/01; full list of members
03 Nov 2000 AA Full accounts made up to 31 December 1999
26 Jul 2000 288b Director resigned
04 May 2000 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
04 May 2000 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
04 May 2000 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
24 Mar 2000 363s Return made up to 22/02/00; full list of members
16 Sep 1999 287 Registered office changed on 16/09/99 from: unit d ranalah estate, new road newhaven east sussex BN9 0EH
15 Jun 1999 225 Accounting reference date shortened from 29/02/00 to 31/12/99
01 Jun 1999 88(2)R Ad 21/05/99--------- £ si 98@1=98 £ ic 2/100
10 Apr 1999 MA Memorandum and Articles of Association
06 Apr 1999 287 Registered office changed on 06/04/99 from: 96/99 temple chambers temple avenue, london EC4Y 0HP
02 Apr 1999 288b Director resigned
02 Apr 1999 288b Secretary resigned;director resigned
02 Apr 1999 288a New secretary appointed
02 Apr 1999 288a New director appointed
02 Apr 1999 288a New director appointed
02 Apr 1999 288a New director appointed
01 Mar 1999 CERTNM Company name changed spaford LIMITED\certificate issued on 02/03/99
22 Feb 1999 NEWINC Incorporation