METACHARGE LIMITED

Company number 03950372

Date	Type	Description	View / Download
01 Apr 2008	363a	Return made up to 17/03/08; full list of members	(8 pages)
30 Jan 2008	AA	Full accounts made up to 25 March 2007	(24 pages)
17 Apr 2007	363s	Return made up to 17/03/07; full list of members	(12 pages)
08 Dec 2006	288b	Secretary resigned	(1 page)
27 Nov 2006	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
27 Nov 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(8 pages)
21 Nov 2006	122	Conso 31/10/06	(1 page)
13 Nov 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(17 pages)
10 Nov 2006	AA	Accounts for a small company made up to 31 March 2006	(7 pages)
09 Nov 2006	287	Registered office changed on 09/11/06 from: 46-48 east smithfield london E1W 1AW	(1 page)
09 Nov 2006	288a	New director appointed	(1 page)
09 Nov 2006	288a	New secretary appointed	(1 page)
09 Nov 2006	288a	New director appointed	(1 page)
09 Nov 2006	288a	New director appointed	(1 page)
09 Nov 2006	288b	Director resigned	(1 page)
09 Nov 2006	288b	Director resigned	(1 page)
09 Nov 2006	288b	Director resigned	(1 page)
09 Nov 2006	288b	Secretary resigned;director resigned	(1 page)
09 Nov 2006	288b	Director resigned	(1 page)
02 Nov 2006	403a	Declaration of satisfaction of mortgage/charge	(1 page)
09 Oct 2006	288b	Director resigned	(1 page)
27 Apr 2006	363s	Return made up to 17/03/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(13 pages)
25 Jan 2006	AA	Accounts for a small company made up to 31 March 2005	(7 pages)
16 Nov 2005	288a	New director appointed	(1 page)
03 Nov 2005	288a	New director appointed	(2 pages)