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METAPLAS LIMITED

Company number SC168717

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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)
16 Aug 2001 AA Total exemption small company accounts made up to 31 March 2001
07 Nov 2000 AA Full accounts made up to 31 March 2000
02 Nov 2000 363s Return made up to 02/10/00; full list of members
31 May 2000 AA Accounts for a small company made up to 31 March 1999
15 Nov 1999 363s Return made up to 02/10/99; full list of members
07 Oct 1998 363s Return made up to 02/10/98; full list of members
04 Aug 1998 AA Full accounts made up to 31 March 1998
22 Oct 1997 363s Return made up to 02/10/97; full list of members
01 Aug 1997 225 Accounting reference date extended from 31/10/97 to 31/03/98
10 Mar 1997 CERTNM Company name changed grinmost (no.78) LIMITED\certificate issued on 11/03/97
05 Mar 1997 287 Registered office changed on 05/03/97 from: 48 castle street edinburgh EH2 3LX
05 Mar 1997 288b Secretary resigned
03 Mar 1997 288b Director resigned
03 Mar 1997 288b Director resigned
03 Mar 1997 288a New director appointed
03 Mar 1997 288a New secretary appointed;new director appointed
28 Feb 1997 123 Nc inc already adjusted 20/02/97
28 Feb 1997 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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28 Feb 1997 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
02 Oct 1996 NEWINC Incorporation