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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)
23 May 2000 363s Return made up to 20/04/00; full list of members
27 Jan 2000 AA Full accounts made up to 31 March 1999
27 Jan 2000 225 Accounting reference date shortened from 31/05/99 to 31/03/99
18 Jan 2000 225 Accounting reference date shortened from 31/05/00 to 31/03/00
14 Jun 1999 363s Return made up to 20/04/99; full list of members
16 Jun 1998 88(2)R Ad 08/05/98--------- £ si 98@1=98 £ ic 2/100
12 Jun 1998 AA Accounts for a dormant company made up to 31 May 1998
15 May 1998 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
15 May 1998 363s Return made up to 20/04/98; full list of members
10 Feb 1998 288b Director resigned
10 Feb 1998 288b Director resigned
07 Aug 1997 AA Accounts for a dormant company made up to 31 May 1997
14 Jul 1997 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
14 Jul 1997 363s Return made up to 09/05/97; full list of members
29 May 1996 288 New secretary appointed;new director appointed
29 May 1996 288 New director appointed
29 May 1996 288 New director appointed
29 May 1996 288 New director appointed
29 May 1996 288 Director resigned
29 May 1996 288 Secretary resigned
09 May 1996 NEWINC Incorporation