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METALS FOCUS DATA LIMITED

Company number 08722708

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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)
21 Oct 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Appointment of directors/allocation of shares 10/10/2013
21 Oct 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
21 Oct 2013 AA01 Current accounting period extended from 31 October 2014 to 31 December 2014
21 Oct 2013 AP01 Appointment of Mr Philip Edward Newman as a director
21 Oct 2013 AP01 Appointment of Mr Nikolaos Kavalis as a director
21 Oct 2013 AP01 Appointment of Terence Heymann as a director
08 Oct 2013 NEWINC Incorporation