METACHARGE LIMITED

Company number 03950372

Date	Type	Description	View / Download
03 Nov 2005	288a	New director appointed	(2 pages)
14 Oct 2005	288a	New secretary appointed	(2 pages)
14 Oct 2005	287	Registered office changed on 14/10/05 from: 1 amalgamated drive west cross centre brentford middlesex TW8 9EZ	(1 page)
14 Oct 2005	288b	Secretary resigned	(1 page)
12 Oct 2005	395	Particulars of mortgage/charge	(9 pages)
20 Sep 2005	288a	New director appointed	(2 pages)
12 May 2005	363s	Return made up to 17/03/05; full list of members 363(288) ‐ Director's particulars changed	(12 pages)
04 Feb 2005	AA	Accounts for a small company made up to 31 March 2004	(7 pages)
21 Jan 2005	288b	Director resigned	(1 page)
06 Oct 2004	RESOLUTIONS	Resolutions RES13 ‐ Accounts approved 19/08/04
06 Oct 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
06 Oct 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(15 pages)
06 Oct 2004	123	£ nc 60000/80000 19/08/04	(1 page)
13 Sep 2004	288b	Director resigned	(1 page)
29 Jun 2004	AA	Full accounts made up to 31 March 2003	(14 pages)
08 May 2004	363s	Return made up to 17/03/04; full list of members 363(288) ‐ Director's particulars changed	(14 pages)
28 May 2003	363s	Return made up to 17/03/03; change of members	(9 pages)
05 Nov 2002	CERTNM	Company name changed b web b LIMITED\certificate issued on 05/11/02	(2 pages)
05 Nov 2002	288b	Director resigned	(1 page)
05 Nov 2002	288b	Director resigned	(1 page)
04 Nov 2002	AA	Total exemption small company accounts made up to 31 March 2002	(7 pages)
08 Oct 2002	288b	Director resigned	(1 page)
09 Sep 2002	288a	New director appointed	(2 pages)
27 Aug 2002	287	Registered office changed on 27/08/02 from: 12A upper berkeley street london W1H 7PE	(1 page)
30 Jul 2002	363a	Return made up to 17/03/02; full list of members	(10 pages)