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METAL-PAGES LIMITED

Company number 03975911

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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)
07 Oct 2013 SH06 Cancellation of shares. Statement of capital on 7 October 2013
  • GBP 838.40
07 Oct 2013 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
07 Oct 2013 SH03 Purchase of own shares.
17 Sep 2013 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
17 Sep 2013 SH06 Cancellation of shares. Statement of capital on 17 September 2013
  • GBP 845.50
17 Sep 2013 SH03 Purchase of own shares.
27 Aug 2013 SH19 Statement of capital on 27 August 2013
  • GBP 1,000.00
27 Aug 2013 SH20 Statement by directors
27 Aug 2013 CAP-SS Solvency statement dated 16/08/13
27 Aug 2013 RESOLUTIONS Resolutions
  • RES13 ‐ Share premium cancelled 16/08/2013
03 May 2013 AR01 Annual return made up to 18 April 2013 with full list of shareholders
08 Mar 2013 AA Total exemption small company accounts made up to 30 June 2012
19 Apr 2012 AR01 Annual return made up to 18 April 2012 with full list of shareholders
29 Mar 2012 AA Total exemption small company accounts made up to 30 June 2011
27 Apr 2011 AR01 Annual return made up to 18 April 2011 with full list of shareholders
06 Apr 2011 AA Total exemption small company accounts made up to 30 June 2010
12 May 2010 AR01 Annual return made up to 18 April 2010 with full list of shareholders
12 May 2010 TM02 Termination of appointment of Nigel Tunna as a secretary
12 May 2010 CH01 Director's details changed for Nigel Tunna on 18 April 2010
12 May 2010 CH01 Director's details changed for Sally Ann Tunna on 18 April 2010
26 Jan 2010 AA Total exemption small company accounts made up to 30 June 2009
04 Dec 2009 SH01 Statement of capital following an allotment of shares on 17 August 2008
  • GBP 1,100.00
26 Nov 2009 MISC Form 123 increased by £5 beyond £1000
26 Nov 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities
28 Apr 2009 363a Return made up to 18/04/09; full list of members