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METASPIN LIMITED

Company number 03906357

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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)
10 Sep 2004 AA Total exemption small company accounts made up to 31 January 2004
13 Feb 2004 363s Return made up to 13/01/04; full list of members
11 Sep 2003 AA Total exemption small company accounts made up to 31 January 2003
31 Jan 2003 363s Return made up to 13/01/03; full list of members
01 Nov 2002 AA Total exemption small company accounts made up to 31 January 2002
12 Feb 2002 363s Return made up to 13/01/02; full list of members
24 Oct 2001 AA Total exemption small company accounts made up to 31 January 2001
17 Sep 2001 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
17 Sep 2001 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
17 Sep 2001 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
10 Sep 2001 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
10 Sep 2001 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
10 Sep 2001 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
08 Mar 2001 363s Return made up to 13/01/01; full list of members
12 Oct 2000 288b Director resigned
24 Aug 2000 288c Secretary's particulars changed;director's particulars changed
16 Aug 2000 288b Director resigned
16 Aug 2000 287 Registered office changed on 16/08/00 from: 5 sandy lane, beeston, nottingham, nottinghamshire NG9 3GT
24 May 2000 288a New director appointed
06 Apr 2000 353 Location of register of members
06 Apr 2000 325 Location of register of directors' interests
06 Apr 2000 287 Registered office changed on 06/04/00 from: 6 ryelands grove, leominster, herefordshire HR6 8QA
03 Mar 2000 RESOLUTIONS Resolutions
  • ERES03 ‐ Extraordinary resolution of exemption from the Appointing of Auditors
13 Jan 2000 NEWINC Incorporation