METAFOUR INTERNATIONAL LIMITED

Company number 04088822

Date	Type	Description	View / Download
10 Jul 2002	395	Particulars of mortgage/charge	(3 pages)
18 Mar 2002	363s	Return made up to 12/10/01; full list of members	(8 pages)
18 Mar 2002	123	Nc inc already adjusted 30/03/01	(1 page)
18 Mar 2002	RESOLUTIONS	Resolutions RES10 ‐ 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 Document
18 Mar 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(2 pages)
08 Mar 2002	AA	Full accounts made up to 30 June 2001	(11 pages)
04 Mar 2002	288b	Secretary resigned	(1 page)
04 Mar 2002	288a	New secretary appointed	(2 pages)
09 Apr 2001	395	Particulars of mortgage/charge	(4 pages)
06 Apr 2001	288a	New secretary appointed	(2 pages)
26 Mar 2001	288a	New director appointed	(2 pages)
13 Mar 2001	288a	New director appointed	(2 pages)
13 Mar 2001	288a	New director appointed	(2 pages)
13 Mar 2001	288b	Director resigned	(1 page)
13 Mar 2001	288b	Secretary resigned;director resigned	(1 page)
13 Mar 2001	287	Registered office changed on 13/03/01 from: 7 pilgrim street london EC4V 6LB	(1 page)
13 Mar 2001	225	Accounting reference date shortened from 31/10/01 to 30/06/01	(1 page)
01 Mar 2001	CERTNM	Company name changed ludgate 245 LIMITED\certificate issued on 01/03/01	(2 pages)
12 Oct 2000	NEWINC	Incorporation	(20 pages)

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