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METRYX LTD.

Company number 03937295

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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)
08 May 2003 123 Nc inc already adjusted 03/04/03
08 May 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
08 May 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
29 Apr 2003 88(2)R Ad 17/04/03--------- £ si 4001@1=4001 £ ic 52301/56302
29 Apr 2003 88(2)R Ad 03/04/03--------- £ si 1500@1=1500 £ ic 50801/52301
12 Apr 2003 363s Return made up to 01/03/03; full list of members
28 Nov 2002 AA Total exemption small company accounts made up to 31 March 2002
26 Jun 2002 288a New director appointed
26 Jun 2002 288a New director appointed
26 Jun 2002 88(2)R Ad 16/05/02--------- £ si 9000@1=9000 £ ic 41801/50801
26 Jun 2002 123 Nc inc already adjusted 16/05/02
26 Jun 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Apponting director 16/05/02
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
26 Jun 2002 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
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
26 Jun 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
26 Jun 2002 88(2)R Ad 16/05/02--------- £ si 1800@1=1800 £ ic 40001/41801
13 Mar 2002 363s Return made up to 01/03/02; full list of members
23 Nov 2001 AA Total exemption small company accounts made up to 31 March 2001
30 May 2001 123 Nc inc already adjusted 18/05/01
30 May 2001 122 Conve 22/05/01
30 May 2001 88(2)R Ad 16/05/01--------- £ si 10001@1=10001 £ ic 30000/40001
30 May 2001 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
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
30 May 2001 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
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
30 May 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
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
30 May 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Mar 2001 363s Return made up to 01/03/01; full list of members