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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)
19 Apr 2001 RESOLUTIONS Resolutions
  • RES13 ‐ Re triust deed 09/04/01
28 Mar 2001 288a New director appointed
28 Mar 2001 88(2)R Ad 20/03/01--------- £ si 15999@1=15999 £ ic 375002/391001
15 Mar 2001 225 Accounting reference date extended from 31/12/01 to 31/05/02
12 Mar 2001 395 Particulars of mortgage/charge
07 Mar 2001 88(2)R Ad 01/03/01--------- £ si 310000@1=310000 £ ic 65002/375002
06 Mar 2001 395 Particulars of mortgage/charge
26 Feb 2001 CERT5 Certificate of re-registration from Private to Public Limited Company
26 Feb 2001 43(3)e Declaration on reregistration from private to PLC
26 Feb 2001 BS Balance Sheet
26 Feb 2001 AUDS Auditor's statement
26 Feb 2001 AUDR Auditor's report
26 Feb 2001 MAR Re-registration of Memorandum and Articles
26 Feb 2001 43(3) Application for reregistration from private to PLC
26 Feb 2001 RESOLUTIONS Resolutions
  • SRES02 ‐ Special resolution of re-registration
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
26 Feb 2001 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
26 Feb 2001 88(2)R Ad 21/02/01--------- £ si 1@1=1 £ ic 65001/65002
26 Feb 2001 88(2)R Ad 21/02/01--------- £ si 65000@1=65000 £ ic 1/65001
26 Feb 2001 123 Nc inc already adjusted 21/02/01
26 Feb 2001 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary 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
26 Feb 2001 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
23 Feb 2001 288a New director appointed
16 Feb 2001 CERTNM Company name changed groveteam LIMITED\certificate issued on 16/02/01
07 Feb 2001 288a New secretary appointed
07 Feb 2001 288b Secretary resigned