METACOR HOLDINGS LIMITED

Company number SC345969

Date	Type	Description	View / Download
28 Feb 2012	TM01	Termination of appointment of Timothy Fenn as a director	(2 pages)
28 Feb 2012	TM01	Termination of appointment of Stuart Mortimer as a director	(2 pages)
28 Feb 2012	TM01	Termination of appointment of James Mcleish as a director	(2 pages)
28 Feb 2012	TM02	Termination of appointment of David Lundean as a secretary	(2 pages)
28 Feb 2012	AD01	Registered office address changed from 4Th Floor Langstane House 221-229 Union Street Aberdeen Aberdeenshire AB11 6BQ Scotland on 28 February 2012	(2 pages)
28 Feb 2012	AP01	Appointment of Mr Michael Cheyne Leys as a director	(3 pages)
28 Feb 2012	AP01	Appointment of John Watkinson as a director	(3 pages)
08 Feb 2012	MEM/ARTS	Memorandum and Articles of Association	(20 pages)
08 Feb 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
07 Feb 2012	MG03s	Statement of satisfaction in full or in part of a floating charge /full /charge no 2	(3 pages)
23 Aug 2011	AA	Accounts for a small company made up to 30 April 2011	(6 pages)
11 Aug 2011	AR01	Annual return made up to 21 July 2011 with full list of shareholders	(9 pages)
17 Aug 2010	AA	Accounts for a small company made up to 30 April 2010	(7 pages)
13 Aug 2010	AR01	Annual return made up to 21 July 2010 with full list of shareholders	(9 pages)
08 Oct 2009	88(2)	Capitals not rolled up	(2 pages)
02 Oct 2009	AA	Accounts for a small company made up to 30 April 2009	(8 pages)
12 Aug 2009	363a	Return made up to 21/07/09; full list of members	(8 pages)
06 Aug 2009	353	Location of register of members	(1 page)
06 Aug 2009	190	Location of debenture register	(1 page)
31 Jul 2009	287	Registered office changed on 31/07/2009 from, 12-16 albyn place, aberdeen, AB10 1PS	(1 page)
11 Jun 2009	288b	Appointment terminated secretary raeburn christie clark & wallace	(1 page)
11 Jun 2009	288a	Secretary appointed david john lundean	(2 pages)
28 Jan 2009	225	Accounting reference date shortened from 31/07/2009 to 30/04/2009	(1 page)
04 Dec 2008	SA	Statement of affairs	(55 pages)
04 Dec 2008	88(2)	Ad 07/11/08\gbp si 39250@1=39250\gbp ic 1571430/1610680\	(2 pages)

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