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METHODS CORPORATE LIMITED

Company number 05432850

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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)
10 Jul 2009 363a Return made up to 30/04/09; full list of members
27 Feb 2009 AA Group of companies' accounts made up to 30 April 2008
14 Jul 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 May 2008 363a Return made up to 30/04/08; full list of members
06 Mar 2008 AA Group of companies' accounts made up to 30 April 2007
03 May 2007 363a Return made up to 30/04/07; full list of members
03 May 2007 190 Location of debenture register
03 May 2007 353 Location of register of members
03 May 2007 287 Registered office changed on 03/05/07 from: 9TH floor 125 shaftesbury avenue london WC2H ad
31 Oct 2006 AA Group of companies' accounts made up to 30 April 2006
06 Jun 2006 123 Nc inc already adjusted 17/01/06
06 Jun 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Make offers/agreements 17/01/06
06 Jun 2006 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
06 Jun 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
06 Jun 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
06 Jun 2006 88(2)O Ad 24/06/05--------- £ si 9800@.01 £ si 60000@1
24 May 2006 363a Return made up to 30/04/06; full list of members
19 Apr 2006 363a Return made up to 26/03/06; full list of members
03 Feb 2006 88(2)R Ad 03/01/06--------- £ si 134@.01=1 £ ic 15106050/15106051
03 Feb 2006 88(2)R Ad 03/01/06--------- £ si 865@.01=8 £ ic 15106042/15106050
03 Feb 2006 88(2)R Ad 03/01/06--------- £ si 1420@.01=14 £ ic 15106028/15106042
03 Feb 2006 88(2)R Ad 03/01/06--------- £ si 1420@.01=14 £ ic 15106014/15106028
03 Feb 2006 88(2)R Ad 03/01/06--------- £ si 1420@.01=14 £ ic 15106000/15106014
08 Aug 2005 MEM/ARTS Memorandum and Articles of Association
21 Jul 2005 88(3) Particulars of contract relating to shares