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METAMARK TECHNICAL FILMS LIMITED

Company number 10093938

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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)
01 Jun 2017	MR01	Registration of charge 100939380001, created on 23 May 2017	View PDF Registration of charge 100939380001, created on 23 May 2017 - link opens in a new window - 62 pages (62 pages)
03 Apr 2017	CS01	Confirmation statement made on 30 March 2017 with updates	View PDF Confirmation statement made on 30 March 2017 with updates - link opens in a new window - 5 pages (5 pages)
12 Sep 2016	AP01	Appointment of Mr Ian Geoffrey Simister as a director on 18 August 2016	View PDF Appointment of Mr Ian Geoffrey Simister as a director on 18 August 2016 - link opens in a new window - 2 pages (2 pages)
23 Aug 2016	AP01	Appointment of Mr Paul French as a director on 18 August 2016	View PDF Appointment of Mr Paul French as a director on 18 August 2016 - link opens in a new window - 2 pages (2 pages)
23 Aug 2016	AP01	Appointment of Mr John Michael Stuart as a director on 18 August 2016	View PDF Appointment of Mr John Michael Stuart as a director on 18 August 2016 - link opens in a new window - 2 pages (2 pages)
23 Aug 2016	SH01	Statement of capital following an allotment of shares on 18 August 2016 GBP 100	View PDF Statement of capital following an allotment of shares on 18 August 2016 GBP 100 - link opens in a new window - 3 pages (3 pages)
23 Aug 2016	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-08-18	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-08-18 - link opens in a new window - 3 pages (3 pages)
31 Mar 2016	NEWINC	Incorporation Statement of capital on 2016-03-31 GBP 1 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation Statement of capital on 2016-03-31 GBP 1 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 19 pages (19 pages)

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