- Company Overview for NDL-METASCYBE LIMITED (04698871)
- Filing history for NDL-METASCYBE LIMITED (04698871)
- People for NDL-METASCYBE LIMITED (04698871)
- More for NDL-METASCYBE LIMITED (04698871)
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) |
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21 Apr 2005 | 88(2)R | Ad 01/10/03-31/10/03 £ si 100@1 | |
21 Apr 2005 | 88(2)R | Ad 01/04/03--------- £ si 1763@1 | |
21 Apr 2005 | 288a | New secretary appointed | |
21 Apr 2005 | 288b | Secretary resigned | |
21 Apr 2005 | 123 | Nc inc already adjusted 31/03/03 | |
21 Apr 2005 | RESOLUTIONS |
Resolutions
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14 Apr 2005 | 363s |
Return made up to 17/03/04; full list of members
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14 Apr 2005 | 88(2)R | Ad 30/11/04--------- £ si 50@1=50 £ ic 1864/1914 | |
14 Apr 2005 | 88(2)R | Ad 01/10/03-31/10/03 £ si 100@1=100 £ ic 1764/1864 | |
14 Apr 2005 | 88(2)R | Ad 01/04/03--------- £ si 1763@1=1763 £ ic 1/1764 | |
14 Apr 2005 | RESOLUTIONS |
Resolutions
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14 Apr 2005 | 123 | £ nc 1000/5000 31/03/03 | |
14 Apr 2005 | AA | Total exemption full accounts made up to 31 March 2004 | |
14 Apr 2005 | 287 | Registered office changed on 14/04/05 from: 8 henleaze gardens bristol BS9 4HJ | |
14 Apr 2005 | 288a | New secretary appointed | |
14 Apr 2005 | 288b | Secretary resigned | |
13 Apr 2005 | CERTNM | Company name changed extralight LIMITED\certificate issued on 13/04/05 | |
12 Apr 2005 | AC92 | Restoration by order of the court | |
25 Jan 2005 | GAZ2 | Final Gazette dissolved via compulsory strike-off | |
12 Oct 2004 | GAZ1 | First Gazette notice for compulsory strike-off | |
22 Jul 2004 | 288a | New director appointed | |
22 May 2003 | 288b | Secretary resigned | |
22 May 2003 | 288b | Director resigned | |
22 May 2003 | 288a | New director appointed | |
22 May 2003 | 288a | New secretary appointed |