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METALWEB LIMITED

Company number 04130945

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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)
06 Jan 2006 363a Return made up to 27/12/05; full list of members
28 Dec 2005 88(2)R Ad 15/12/05--------- £ si 5000@1=5000 £ ic 399701/404701
02 Dec 2005 123 Nc inc already adjusted 23/11/05
02 Dec 2005 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
02 Dec 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
02 Dec 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
06 Sep 2005 AA Group of companies' accounts made up to 31 May 2005
02 Aug 2005 288a New director appointed
29 Jul 2005 288a New director appointed
10 Jan 2005 363a Return made up to 27/12/04; no change of members
22 Sep 2004 AA Group of companies' accounts made up to 31 May 2004
23 Jan 2004 395 Particulars of mortgage/charge
31 Dec 2003 363a Return made up to 27/12/03; full list of members
03 Dec 2003 287 Registered office changed on 03/12/03 from: 80 fleet street london EC4Y 1NA
23 Oct 2003 AA Group of companies' accounts made up to 31 May 2003
11 Oct 2003 403a Declaration of satisfaction of mortgage/charge
10 Jan 2003 363a Return made up to 27/12/02; no change of members
29 Nov 2002 288c Director's particulars changed
04 Sep 2002 AA Group of companies' accounts made up to 31 May 2002
03 Jan 2002 363a Return made up to 27/12/01; full list of members
02 Jan 2002 88(2)R Ad 21/12/01--------- £ si 3000@1=3000 £ ic 396701/399701
28 Aug 2001 395 Particulars of mortgage/charge
16 Jul 2001 88(2)R Ad 03/07/01--------- £ si 5700@1=5700 £ ic 391001/396701
19 Jun 2001 MEM/ARTS Memorandum and Articles of Association
19 Jun 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association