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METCARE HOLDINGS LIMITED

Company number 05721627

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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)
26 Mar 2009	AA	Total exemption small company accounts made up to 28 February 2007	View PDF Total exemption small company accounts made up to 28 February 2007 - link opens in a new window - 6 pages (6 pages)
17 Feb 2009	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
05 Jun 2008	363a	Return made up to 24/02/08; no change of members	View PDF Return made up to 24/02/08; no change of members - link opens in a new window - 3 pages (3 pages)
15 May 2008	288b	Appointment Terminated Director john meiehofer	View PDF Appointment Terminated Director john meiehofer - link opens in a new window - 1 page (1 page)
04 Feb 2008	RESOLUTIONS	Resolutions RES13 ‐ Company business 29/01/08	View PDF Resolutions RES13 ‐ Company business 29/01/08 - link opens in a new window - 1 page (1 page)
20 Apr 2007	363a	Return made up to 24/02/07; full list of members	View PDF Return made up to 24/02/07; full list of members - link opens in a new window - 3 pages (3 pages)
03 Apr 2007	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 13 pages (13 pages)
23 Mar 2007	CERTNM	Company name changed lock & security services LIMITED\certificate issued on 23/03/07	View PDF Company name changed lock & security services LIMITED\certificate issued on 23/03/07 - link opens in a new window - 2 pages (2 pages)
13 Jan 2007	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
23 Nov 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
23 Nov 2006	88(2)R	Ad 14/11/06--------- £ si 74000@1=74000 £ ic 1000/75000	View PDF Ad 14/11/06--------- £ si 74000@1=74000 £ ic 1000/75000 - link opens in a new window - 2 pages (2 pages)
23 Nov 2006	123	Nc inc already adjusted 14/11/06	View PDF Nc inc already adjusted 14/11/06 - link opens in a new window - 2 pages (2 pages)
23 Nov 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
24 Feb 2006	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 17 pages (17 pages)

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