- Company Overview for METABUYER LIMITED (03717296)
- Filing history for METABUYER LIMITED (03717296)
- People for METABUYER LIMITED (03717296)
- More for METABUYER LIMITED (03717296)
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) |
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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
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Request DocumentResolutions |
04 May 2000 | RESOLUTIONS |
Resolutions
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
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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 |