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METRO-FLEX LIMITED

Company number 03889346

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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)
03 Apr 2003 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
12 Dec 2002 363s Return made up to 06/12/02; full list of members
12 Mar 2002 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
12 Mar 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
12 Mar 2002 AA Accounts for a dormant company made up to 31 December 2001
20 Dec 2001 363s Return made up to 06/12/01; full list of members
  • 363(288) ‐ Director's particulars changed
31 Jan 2001 AA Accounts for a dormant company made up to 31 December 2000
31 Jan 2001 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
18 Dec 2000 363s Return made up to 06/12/00; full list of members
  • 363(288) ‐ Director's particulars changed
01 Mar 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
16 Feb 2000 CERTNM Company name changed tipquest LIMITED\certificate issued on 17/02/00
17 Jan 2000 288a New secretary appointed
17 Jan 2000 288a New director appointed
17 Jan 2000 287 Registered office changed on 17/01/00 from: 1 mitchell lane bristol avon BS1 6BZ
12 Jan 2000 288b Secretary resigned
12 Jan 2000 288b Director resigned
06 Dec 1999 NEWINC Incorporation