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METAPRAXIS LIMITED

Company number 01412766

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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)
23 Aug 1990 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
21 Aug 1990 288 Director resigned
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Request DocumentDirector resigned
21 Aug 1990 288 Director resigned
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Request DocumentDirector resigned
16 Feb 1990 288 New director appointed
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Request DocumentNew director appointed
16 Feb 1990 288 New director appointed
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Request DocumentNew director appointed
08 Feb 1990 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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08 Feb 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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08 Feb 1990 123 Nc inc already adjusted 13/12/89
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Request DocumentNc inc already adjusted 13/12/89
08 Feb 1990 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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08 Feb 1990 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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08 Feb 1990 AA Full group accounts made up to 30 June 1989
08 Feb 1990 363 Return made up to 27/12/89; full list of members
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Request DocumentReturn made up to 27/12/89; full list of members
17 Aug 1989 88(2)R Wd 10/08/89 ad 29/04/89--------- premium £ si 50@1
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Request DocumentWd 10/08/89 ad 29/04/89--------- premium £ si 50@1
20 Jun 1989 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
30 Jan 1989 AA Full group accounts made up to 30 June 1988
30 Jan 1989 363 Return made up to 22/12/88; full list of members
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Request DocumentReturn made up to 22/12/88; full list of members
09 Dec 1988 288 Director resigned
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Request DocumentDirector resigned
19 Oct 1988 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
05 Jul 1988 225(2) Accounting reference date extended from 31/12 to 30/06
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Request DocumentAccounting reference date extended from 31/12 to 30/06
08 Mar 1988 288 New director appointed
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Request DocumentNew director appointed
11 Dec 1987 AA Full accounts made up to 31 December 1986
06 Oct 1987 288 Director resigned
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Request DocumentDirector resigned
16 Aug 1987 363 Return made up to 27/05/87; full list of members
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Request DocumentReturn made up to 27/05/87; full list of members
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
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Request DocumentA selection of documents registered before 1 January 1987
08 Oct 1986 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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