Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

METACHARGE LIMITED

Company number 03950372

Follow this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
30 Jul 2002 363a Return made up to 17/03/01; full list of members
29 Jul 2002 288a New director appointed
29 Jul 2002 MISC Amending 122
29 Jul 2002 MISC Amending res
29 Jul 2002 88(3) Particulars of contract relating to shares
29 Jul 2002 88(2)R Ad 20/04/01--------- £ si 4242@.1=424 £ ic 21583/22007
29 Jul 2002 AA Total exemption small company accounts made up to 31 March 2001
29 Jul 2002 288a New director appointed
29 Jul 2002 88(2)R Ad 20/09/00--------- £ si 3750@.1=375 £ ic 21208/21583
29 Jul 2002 88(2)R Ad 18/09/00--------- £ si 4081@.1=408 £ ic 20800/21208
29 Jul 2002 88(2)R Ad 20/04/00--------- £ si 2020@.1=202 £ ic 20598/20800
29 Jul 2002 88(2)R Ad 10/12/01--------- £ si 6000@.1=600 £ ic 19998/20598
29 Jul 2002 88(2)R Ad 25/11/00--------- £ si 2000@.1=200 £ ic 19798/19998
26 Jul 2002 AC92 Restoration by order of the court
22 Jan 2002 GAZ2 Final Gazette dissolved via compulsory strike-off
11 Sep 2001 GAZ1 First Gazette notice for compulsory strike-off
29 Mar 2001 288a New director appointed
02 Aug 2000 MEM/ARTS Memorandum and Articles of Association
02 Aug 2000 123 Nc inc already adjusted 27/03/00
02 Aug 2000 88(2) Ad 27/03/00--------- £ si 197960@.1=19796 £ ic 2/19798
28 Jul 2000 MEM/ARTS Memorandum and Articles of Association
25 Jul 2000 RESOLUTIONS Resolutions
  • WRES12 ‐ Written 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
25 Jul 2000 RESOLUTIONS Resolutions
  • WRES04 ‐ Written 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
25 Jul 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
18 Jul 2000 CERTNM Company name changed airsend LIMITED\certificate issued on 19/07/00