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METALYSIS LIMITED

Company number 04304849

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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)
27 Jun 2011	SH01	Statement of capital following an allotment of shares on 21 June 2011 GBP 2,697.70	View PDF Statement of capital following an allotment of shares on 21 June 2011 GBP 2,697.70 - link opens in a new window - 23 pages (23 pages)
16 Jun 2011	SH01	Statement of capital following an allotment of shares on 14 June 2011 GBP 2,682.89	View PDF Statement of capital following an allotment of shares on 14 June 2011 GBP 2,682.89 - link opens in a new window - 23 pages (23 pages)
03 May 2011	SH01	Statement of capital following an allotment of shares on 13 April 2011 GBP 2,679.25	View PDF Statement of capital following an allotment of shares on 13 April 2011 GBP 2,679.25 - link opens in a new window - 23 pages (23 pages)
06 Jan 2011	AR01	Annual return made up to 15 October 2010 with full list of shareholders	View PDF Annual return made up to 15 October 2010 with full list of shareholders - link opens in a new window - 44 pages (44 pages)
16 Dec 2010	MG01	Particulars of a mortgage or charge / charge no: 3	View PDF Particulars of a mortgage or charge / charge no: 3 - link opens in a new window - 8 pages (8 pages)
13 Dec 2010	SH01	Statement of capital following an allotment of shares on 9 November 2010 GBP 2,674.25	View PDF Statement of capital following an allotment of shares on 9 November 2010 GBP 2,674.25 - link opens in a new window - 23 pages (23 pages)
12 Nov 2010	AAMD	Amended full accounts made up to 31 March 2010	View PDF Amended full accounts made up to 31 March 2010 - link opens in a new window - 21 pages (21 pages)
07 Oct 2010	SH01	Statement of capital following an allotment of shares on 1 October 2010 GBP 2,673.46	View PDF Statement of capital following an allotment of shares on 1 October 2010 GBP 2,673.46 - link opens in a new window - 23 pages (23 pages)
13 Sep 2010	SH01	Statement of capital following an allotment of shares on 3 September 2010 GBP 2,579.82	View PDF Statement of capital following an allotment of shares on 3 September 2010 GBP 2,579.82 - link opens in a new window - 23 pages (23 pages)
31 Aug 2010	AP01	Appointment of Gurpernam Singh Dhariwal as a director	View PDF Appointment of Gurpernam Singh Dhariwal as a director - link opens in a new window - 3 pages (3 pages)
20 Aug 2010	SH01	Statement of capital following an allotment of shares on 30 July 2010 GBP 2,550.09	View PDF Statement of capital following an allotment of shares on 30 July 2010 GBP 2,550.09 - link opens in a new window - 23 pages (23 pages)
15 Jun 2010	AA	Full accounts made up to 31 March 2010	View PDF Full accounts made up to 31 March 2010 - link opens in a new window - 20 pages (20 pages)
17 May 2010	SH01	Statement of capital following an allotment of shares on 21 April 2010 GBP 2,431.16	View PDF Statement of capital following an allotment of shares on 21 April 2010 GBP 2,431.16 - link opens in a new window - 23 pages (23 pages)
28 Apr 2010	RESOLUTIONS	Resolutions RES13 ‐ Dir to allot shares 05/04/2010	View PDF Resolutions RES13 ‐ Dir to allot shares 05/04/2010 - link opens in a new window - 1 page (1 page)
06 Apr 2010	SH01	Statement of capital following an allotment of shares on 9 March 2010 GBP 798.75	View PDF Statement of capital following an allotment of shares on 9 March 2010 GBP 798.75 - link opens in a new window - 23 pages (23 pages)
12 Mar 2010	TM01	Termination of appointment of Harry Pepper as a director	View PDF Termination of appointment of Harry Pepper as a director - link opens in a new window - 2 pages (2 pages)
04 Feb 2010	SH01	Statement of capital following an allotment of shares on 29 January 2010 GBP 798.75	View PDF Statement of capital following an allotment of shares on 29 January 2010 GBP 798.75 - link opens in a new window - 22 pages (22 pages)
22 Jan 2010	TM01	Termination of appointment of Jonathan Tudor as a director	View PDF Termination of appointment of Jonathan Tudor as a director - link opens in a new window - 2 pages (2 pages)
22 Jan 2010	SH01	Statement of capital following an allotment of shares on 15 January 2010 GBP 2,338.20	View PDF Statement of capital following an allotment of shares on 15 January 2010 GBP 2,338.20 - link opens in a new window - 22 pages (22 pages)
22 Jan 2010	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 3 pages (3 pages)
22 Jan 2010	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 43 pages (43 pages)
21 Jan 2010	SH01	Statement of capital following an allotment of shares on 11 November 2009 GBP 1,831.32	View PDF Statement of capital following an allotment of shares on 11 November 2009 GBP 1,831.32 - link opens in a new window - 20 pages (20 pages)
22 Dec 2009	TM01	Termination of appointment of Ian Lobley as a director	View PDF Termination of appointment of Ian Lobley as a director - link opens in a new window - 2 pages (2 pages)
22 Dec 2009	AP01	Appointment of Brian Noel Alexander Robertson as a director	View PDF Appointment of Brian Noel Alexander Robertson as a director - link opens in a new window - 3 pages (3 pages)
19 Dec 2009	SH01	Statement of capital following an allotment of shares on 7 December 2009 GBP 798.75	View PDF Statement of capital following an allotment of shares on 7 December 2009 GBP 798.75 - link opens in a new window - 20 pages (20 pages)

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