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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)
11 Dec 1994 AA Full group accounts made up to 30 June 1993
16 Jun 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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16 Jun 1994 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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03 Jun 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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03 Jun 1994 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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27 May 1994 288 Director resigned
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27 Apr 1994 244 Delivery ext'd 3 mth 30/06/93
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10 Jan 1994 363s Return made up to 27/12/93; full list of members
  • 363(288) ‐ Director resigned
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15 Dec 1993 AA Full group accounts made up to 30 June 1992
28 Jun 1993 288 Director resigned;new director appointed
22 Mar 1993 244 Delivery ext'd 3 mth 30/06/92
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15 Jan 1993 363s Return made up to 27/12/92; no change of members
  • 363(288) ‐ Director's particulars changed;director resigned
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15 Sep 1992 288 New director appointed
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07 Sep 1992 288 Director resigned
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22 Jul 1992 AA Full group accounts made up to 30 June 1991
27 Apr 1992 288 Director resigned
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26 Mar 1992 288 Director resigned
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04 Mar 1992 244 Delivery ext'd 3 mth 30/06/91
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31 Jan 1992 363b Return made up to 27/12/91; full list of members
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16 Jan 1992 288 New director appointed
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10 Jul 1991 288 Director resigned
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Request DocumentDirector resigned
10 Jun 1991 288 Director resigned
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12 May 1991 AA Full group accounts made up to 30 June 1990
21 Mar 1991 363a Return made up to 27/12/90; no change of members
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Request DocumentReturn made up to 27/12/90; no change of members
21 Feb 1991 244 Delivery ext'd 3 mth 30/06/90
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Request DocumentDelivery ext'd 3 mth 30/06/90