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METRASENS LIMITED

Company number 05495096

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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)
05 Apr 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Sub div 14/03/07
  • RES10 ‐ Resolution of allotment of securities
  • RES05 ‐ Resolution of decreasing authorised share capital
  • RES11 ‐ Resolution of removal of pre-emption rights
05 Apr 2007 288a New director appointed
05 Apr 2007 122 S-div 14/03/07
05 Apr 2007 122 Nc dec already adjusted 14/03/07
02 Apr 2007 88(2)R Ad 14/03/07--------- £ si 11980@.001=11 £ si 12579@.001=12 £ ic 206/230
28 Mar 2007 288a New director appointed
15 Mar 2007 88(2)R Ad 20/12/06--------- £ si 4@1=4 £ ic 202/206
01 Dec 2006 88(2)R Ad 22/11/06--------- £ si 1@1=1 £ ic 201/202
24 Jul 2006 363a Return made up to 29/06/06; full list of members
24 Jul 2006 287 Registered office changed on 24/07/06 from: 27 meadow road malvern worcestershire WR14 2RZ
29 Jun 2006 288a New director appointed
29 Jun 2006 288a New secretary appointed;new director appointed
11 Jan 2006 88(2)R Ad 06/01/06--------- £ si 1@1=1 £ ic 200/201
29 Sep 2005 225 Accounting reference date extended from 30/06/06 to 31/10/06
22 Jul 2005 288b Director resigned
29 Jun 2005 NEWINC Incorporation