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METAMARK (UK) LIMITED

Company number 02750238

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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)
11 Sep 1999 395 Particulars of mortgage/charge
20 Dec 1998 AA Accounts for a small company made up to 31 March 1998
30 Sep 1998 363s Return made up to 24/09/98; no change of members
11 Dec 1997 AA Accounts for a small company made up to 31 March 1997
22 Oct 1997 363s Return made up to 24/09/97; no change of members
24 Dec 1996 287 Registered office changed on 24/12/96 from: 21 woodside park catteshall lane godalming surrey GU7 1LG
13 Nov 1996 395 Particulars of mortgage/charge
02 Nov 1996 363s Return made up to 24/09/96; full list of members
15 Oct 1996 403a Declaration of satisfaction of mortgage/charge
29 Sep 1996 AA Accounts for a small company made up to 31 March 1996
14 May 1996 395 Particulars of mortgage/charge
24 Oct 1995 363s Return made up to 24/09/95; no change of members
  • 363(287) ‐ Registered office changed on 24/10/95
06 Sep 1995 AA Accounts for a small company made up to 31 March 1995
06 May 1995 395 Particulars of mortgage/charge
05 Jan 1995 AA Accounts for a small company made up to 31 March 1994
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 March 1994
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
07 Oct 1994 363s Return made up to 24/09/94; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 24/09/94; no change of members
18 Jan 1994 AA Accounts for a small company made up to 31 March 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 March 1993
18 Nov 1993 363s Return made up to 24/09/93; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 24/09/93; full list of members
28 Feb 1993 225(1) Accounting reference date shortened from 31/12 to 31/03
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounting reference date shortened from 31/12 to 31/03
12 Nov 1992 88(2)R Ad 05/11/92--------- £ si 2498@1=2498 £ ic 2/2500
12 Nov 1992 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
12 Nov 1992 123 £ nc 2000/10000 04/11/92
12 Nov 1992 224 Accounting reference date notified as 31/12
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounting reference date notified as 31/12
12 Nov 1992 287 Registered office changed on 12/11/92 from: unit 5 woodside park catteshall lane godalming, surrey GU7 1LG
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 12/11/92 from: unit 5 woodside park catteshall lane godalming, surrey GU7 1LG