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METABOMETRIX LIMITED

Company number 03982959

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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)
30 Apr 2001 363s Return made up to 25/04/01; full list of members
30 Apr 2001 88(2)R Ad 26/02/01--------- £ si 2278@.01=22 £ ic 1243/1265
19 Mar 2001 88(2)O Ad 22/01/01--------- £ si 150@.1
19 Mar 2001 288a New director appointed
16 Mar 2001 88(2)R Ad 02/03/01--------- £ si 15185@.01=151 £ ic 1092/1243
12 Mar 2001 88(2)R Ad 26/02/01--------- £ si 7836@.01=78 £ ic 1014/1092
12 Mar 2001 122 S-div 23/02/01
12 Mar 2001 123 Nc inc already adjusted 23/02/01
12 Mar 2001 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
12 Mar 2001 RESOLUTIONS Resolutions
  • WRES11 ‐ Written resolution of removal of pre-emption rights
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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12 Mar 2001 RESOLUTIONS Resolutions
  • WRES10 ‐ Written 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
12 Mar 2001 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
12 Mar 2001 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
09 Mar 2001 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
19 Feb 2001 88(2)R Ad 22/01/01--------- £ si 150@.1=15 £ ic 999/1014
13 Feb 2001 288a New director appointed
13 Feb 2001 RESOLUTIONS Resolutions
  • WRES10 ‐ Written 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
13 Feb 2001 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
12 Feb 2001 123 £ nc 1000/1015 22/01/01
23 Nov 2000 288a New director appointed
23 Nov 2000 288a New director appointed
23 Nov 2000 288a New director appointed
17 Nov 2000 SA Statement of affairs
17 Nov 2000 88(2)R Ad 19/10/00--------- £ si 3008@.1=300 £ ic 699/999
14 Nov 2000 288a New director appointed