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METRIXX LIMITED

Company number SC167435

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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)
04 Aug 2004 288c Director's particulars changed
23 Feb 2004 288b Director resigned
03 Oct 2003 AA Total exemption small company accounts made up to 31 July 2002
19 Sep 2003 288b Director resigned
16 Sep 2003 288b Director resigned
31 Jul 2003 363a Return made up to 01/08/03; full list of members
02 Sep 2002 AA Total exemption small company accounts made up to 31 July 2001
20 Aug 2002 363a Return made up to 01/08/02; full list of members
08 Nov 2001 AA Total exemption small company accounts made up to 31 July 2000
06 Sep 2001 363a Return made up to 01/08/01; full list of members
08 Sep 2000 363a Return made up to 01/08/00; full list of members
08 Sep 2000 288b Director resigned
06 Sep 2000 MEM/ARTS Memorandum and Articles of Association
06 Sep 2000 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
06 Sep 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
06 Sep 2000 88(2)R Ad 25/08/00--------- £ si 4@.01 £ ic 3/3
30 May 2000 AA Accounts for a small company made up to 31 July 1999
21 Jan 2000 288a New director appointed
26 Nov 1999 88(3) Particulars of contract relating to shares
26 Nov 1999 88(2)R Ad 06/08/99--------- £ si 93@.01 £ ic 3/3
14 Sep 1999 MEM/ARTS Memorandum and Articles of Association
14 Sep 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
14 Sep 1999 288a New director appointed
23 Aug 1999 363s Return made up to 01/08/99; full list of members
01 Jun 1999 AA Accounts for a small company made up to 31 July 1998