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METTALLO LIMITED

Company number 07293809

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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 Dec 2010 SH01 Statement of capital following an allotment of shares on 12 November 2010
  • GBP 2,000
25 Nov 2010 AP03 Appointment of Mr Ian Dunsford as a secretary
22 Nov 2010 AP01 Appointment of Mr Colin Geoffrey Taylor as a director
09 Nov 2010 SH08 Change of share class name or designation
09 Nov 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
26 Oct 2010 AP01 Appointment of Mr Jason Wayne Gooch as a director
14 Oct 2010 CERTNM Company name changed seaplan technology LIMITED\certificate issued on 14/10/10
  • RES15 ‐ Change company name resolution on 2010-10-14
14 Oct 2010 CONNOT Change of name notice
13 Oct 2010 TM01 Termination of appointment of Michael Clifford as a director
13 Oct 2010 AD01 Registered office address changed from 72 New Bond Street Mayfair London W1S 1RR England on 13 October 2010
13 Oct 2010 AP01 Appointment of Mr Julian Richard Beardsley as a director
23 Jun 2010 NEWINC Incorporation