METALFIN LIMITED

Company number 08026751

Date	Type	Description	View / Download
21 Dec 2012	MG01	Particulars of a mortgage or charge / charge no: 1	(9 pages)
25 Jul 2012	TM01	Termination of appointment of Shaun Hussey as a director	(1 page)
11 Jul 2012	CERTNM	Company name changed grexon LIMITED\certificate issued on 11/07/12 RES15 ‐ Change company name resolution on 2012-07-06	(2 pages)
11 Jul 2012	CONNOT	Change of name notice	(2 pages)
26 Jun 2012	AP01	Appointment of Mr Shaun Hussey as a director	(2 pages)
22 Jun 2012	CH01	Director's details changed for Mr Stuart Robinson on 22 June 2012	(2 pages)
22 Jun 2012	CH03	Secretary's details changed for Mrs Morag Hale on 22 June 2012	(2 pages)
22 Jun 2012	CH01	Director's details changed for Mr Barry King on 22 June 2012	(2 pages)
22 Jun 2012	AD01	Registered office address changed from Winnington House 2 Woodberry Grove North Finchley London N12 0DR United Kingdom on 22 June 2012	(1 page)
22 Jun 2012	AP03	Appointment of Mrs Morag Hale as a secretary	(1 page)
22 Jun 2012	AP01	Appointment of Mr Barry King as a director	(2 pages)
22 Jun 2012	AP01	Appointment of Mr Stuart Robinson as a director	(2 pages)
22 Jun 2012	TM01	Termination of appointment of Barbara Kahan as a director	(1 page)
11 Apr 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	(20 pages)