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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)
30 Nov 2009	SH01	Statement of capital following an allotment of shares on 11 November 2009 GBP 1,980.87	View PDF Statement of capital following an allotment of shares on 11 November 2009 GBP 1,980.87 - link opens in a new window - 20 pages (20 pages)
30 Nov 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 40 pages (40 pages)
19 Nov 2009	SH01	Statement of capital following an allotment of shares on 14 October 2009 GBP 798.75	View PDF Statement of capital following an allotment of shares on 14 October 2009 GBP 798.75 - link opens in a new window - 20 pages (20 pages)
18 Nov 2009	AR01	Annual return made up to 15 October 2009 with full list of shareholders	View PDF Annual return made up to 15 October 2009 with full list of shareholders - link opens in a new window - 37 pages (37 pages)
06 Nov 2009	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 1 page (1 page)
06 Nov 2009	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 1 page (1 page)
03 Sep 2009	288a	Director appointed jonathan coppin	View PDF Director appointed jonathan coppin - link opens in a new window - 2 pages (2 pages)
24 Jun 2009	288a	Director appointed dr pelham hawker	View PDF Director appointed dr pelham hawker - link opens in a new window - 2 pages (2 pages)
23 Jun 2009	AA	Full accounts made up to 31 March 2009	View PDF Full accounts made up to 31 March 2009 - link opens in a new window - 19 pages (19 pages)
18 Jun 2009	88(2)	Ad 10/06/09\gbp si 348@0.01=3.48\gbp ic 1707.98/1711.46\	View PDF Ad 10/06/09\gbp si 348@0.01=3.48\gbp ic 1707.98/1711.46\ - link opens in a new window - 2 pages (2 pages)
08 Jun 2009	88(2)	Ad 15/05/09\gbp si 68452@0.01=684.52\gbp ic 1023.46/1707.98\	View PDF Ad 15/05/09\gbp si 68452@0.01=684.52\gbp ic 1023.46/1707.98\ - link opens in a new window - 4 pages (4 pages)
03 Jun 2009	288b	Appointment terminated director roger freeman	View PDF Appointment terminated director roger freeman - link opens in a new window - 1 page (1 page)
22 May 2009	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 34 pages (34 pages)
22 May 2009	RESOLUTIONS	Resolutions RES13 ‐ Re division 15/05/2009	View PDF Resolutions RES13 ‐ Re division 15/05/2009 - link opens in a new window - 2 pages (2 pages)
22 May 2009	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
22 May 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 2 pages (2 pages)
23 Apr 2009	363a	Return made up to 15/10/08; full list of members; amend	View PDF Return made up to 15/10/08; full list of members; amend - link opens in a new window - 9 pages (9 pages)
09 Apr 2009	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 34 pages (34 pages)
09 Apr 2009	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 6 pages (6 pages)
09 Apr 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 6 pages (6 pages)
04 Dec 2008	AA	Full accounts made up to 31 March 2008	View PDF Full accounts made up to 31 March 2008 - link opens in a new window - 22 pages (22 pages)
30 Oct 2008	363a	Return made up to 15/10/08; full list of members	View PDF Return made up to 15/10/08; full list of members - link opens in a new window - 21 pages (21 pages)
24 Oct 2008	288b	Appointment terminated director alan bissell	View PDF Appointment terminated director alan bissell - link opens in a new window - 1 page (1 page)
24 Oct 2008	88(2)	Ad 30/09/08\gbp si 1618@0.01=16.18\gbp ic 1006.3/1022.48\	View PDF Ad 30/09/08\gbp si 1618@0.01=16.18\gbp ic 1006.3/1022.48\ - link opens in a new window - 2 pages (2 pages)
24 Sep 2008	288a	Secretary appointed m&r secretarial services LIMITED	View PDF Secretary appointed m&r secretarial services LIMITED - link opens in a new window - 2 pages (2 pages)

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