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METELEC LIMITED

Company number 04416364

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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)
11 Jul 2002 123 Nc inc already adjusted 26/06/02
11 Jul 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
11 Jul 2002 288b Secretary resigned
11 Jul 2002 288a New secretary appointed
27 Jun 2002 225 Accounting reference date shortened from 30/04/03 to 31/12/02
30 May 2002 CERTNM Company name changed busymetro LIMITED\certificate issued on 30/05/02
14 May 2002 287 Registered office changed on 14/05/02 from: 1 mitchell lane bristol BS1 6BU
14 May 2002 288a New director appointed
14 May 2002 288a New secretary appointed;new director appointed
08 May 2002 288b Secretary resigned
08 May 2002 288b Director resigned
15 Apr 2002 NEWINC Incorporation