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METAFIT LTD.

Company number SC270592

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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)
08 Sep 2005 88(2)R Ad 14/01/05--------- £ si 15000@1=15000 £ ic 2/15002
08 Sep 2005 123 Nc inc already adjusted 14/01/05
08 Sep 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
08 Sep 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
11 Jul 2005 288c Secretary's particulars changed
07 Dec 2004 225 Accounting reference date shortened from 31/07/05 to 31/03/05
02 Dec 2004 288b Director resigned
02 Dec 2004 288b Director resigned
02 Dec 2004 288a New director appointed
24 Nov 2004 CERTNM Company name changed andstrat (no.198) LIMITED\certificate issued on 24/11/04
12 Jul 2004 NEWINC Incorporation