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METERING & TECHNOLOGY LIMITED

Company number 06036880

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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)
08 Aug 2009 AA Total exemption small company accounts made up to 31 December 2008
24 Dec 2008 363a Return made up to 22/12/08; full list of members
12 Sep 2008 AA Total exemption small company accounts made up to 31 December 2007
21 Feb 2008 88(2)R Ad 16/01/08--------- £ si 490@1=490 £ ic 510/1000
20 Feb 2008 363a Return made up to 22/12/07; full list of members; amend
18 Feb 2008 MEM/ARTS Memorandum and Articles of Association
18 Feb 2008 88(2)R Ad 19/12/07--------- £ si 410@1
18 Feb 2008 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
18 Feb 2008 RESOLUTIONS Resolutions
  • RES05 ‐ Resolution of decreasing authorised share capital
18 Feb 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Feb 2008 122 £ sr 99000@1 19/12/07
08 Jan 2008 363a Return made up to 22/12/07; full list of members
02 Jan 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 Feb 2007 88(2)R Ad 22/12/06--------- £ si 99@1=99 £ ic 1/100
22 Jan 2007 288b Secretary resigned
22 Jan 2007 288b Director resigned
22 Jan 2007 288a New director appointed
22 Jan 2007 288a New secretary appointed
22 Dec 2006 NEWINC Incorporation