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METAFLAKE LIMITED

Company number SC165489

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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)
05 Jun 2008 288c Director's change of particulars / jonathan knox / 13/06/2007
05 Jun 2008 288c Director and secretary's change of particulars / tracy knox / 13/06/2007
21 Dec 2007 AA Total exemption small company accounts made up to 31 March 2007
13 Jun 2007 287 Registered office changed on 13/06/07 from: 9 cove wynd pittenweem fife KY10 2LE
02 May 2007 363a Return made up to 20/04/07; full list of members
04 Sep 2006 AA Total exemption small company accounts made up to 31 March 2006
16 May 2006 363a Return made up to 20/04/06; full list of members
09 Jan 2006 AA Total exemption small company accounts made up to 31 March 2005
02 Jun 2005 363s Return made up to 20/04/05; full list of members
  • 363(287) ‐ Registered office changed on 02/06/05
13 Oct 2004 88(2)R Ad 04/10/04--------- £ si 33@1=33 £ ic 67/100
12 Oct 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
01 Sep 2004 AA Total exemption small company accounts made up to 31 March 2004
14 Jun 2004 288a New director appointed
11 May 2004 363s Return made up to 20/04/04; full list of members
24 Feb 2004 RESOLUTIONS Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
24 Feb 2004 169 £ ic 100/67 09/12/03 £ sr 33@1=33
11 Dec 2003 AA Total exemption small company accounts made up to 31 March 2003
20 Jun 2003 363s Return made up to 20/04/03; full list of members
29 Aug 2002 410(Scot) Partic of mort/charge *
16 May 2002 363s Return made up to 20/04/02; full list of members
14 May 2002 AA Total exemption full accounts made up to 31 March 2002
28 Nov 2001 AA Total exemption full accounts made up to 31 March 2001
03 Sep 2001 410(Scot) Partic of mort/charge *
30 Apr 2001 363s Return made up to 20/04/01; full list of members
18 Dec 2000 AA Full accounts made up to 31 March 2000