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METAGENCE TECHNOLOGIES LIMITED

Company number 02375772

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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 Nov 1995 288 Secretary resigned;new secretary appointed;director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;new secretary appointed;director resigned
12 Jun 1995 363s Return made up to 25/04/95; no change of members
21 Dec 1994 AA Full accounts made up to 31 March 1994
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Request DocumentFull accounts made up to 31 March 1994
26 Jul 1994 287 Registered office changed on 26/07/94 from: venture house davis road chessington surrey KT9 1TT
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Request DocumentRegistered office changed on 26/07/94 from: venture house davis road chessington surrey KT9 1TT
26 Jul 1994 288 Director resigned
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Request DocumentDirector resigned
26 Jul 1994 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
26 Jul 1994 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
06 May 1994 363s Return made up to 25/04/94; full list of members
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Request DocumentReturn made up to 25/04/94; full list of members
13 Oct 1993 88(2)R Ad 14/09/93--------- £ si 99998@1=99998 £ ic 2/100000
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Request DocumentAd 14/09/93--------- £ si 99998@1=99998 £ ic 2/100000
11 Oct 1993 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
11 Oct 1993 123 £ nc 1000/100000 14/09/93
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Request Document£ nc 1000/100000 14/09/93
11 Oct 1993 288 New director appointed
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Request DocumentNew director appointed
11 Oct 1993 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
11 Oct 1993 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
11 Oct 1993 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
06 Sep 1993 AA Full accounts made up to 31 March 1993
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Request DocumentFull accounts made up to 31 March 1993
31 Aug 1993 CERTNM Company name changed morebase LIMITED\certificate issued on 01/09/93
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Request DocumentCompany name changed morebase LIMITED\certificate issued on 01/09/93
17 May 1993 363s Return made up to 25/04/93; full list of members
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Request DocumentReturn made up to 25/04/93; full list of members
16 Sep 1992 AA Full accounts made up to 31 March 1992
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Request DocumentFull accounts made up to 31 March 1992
19 May 1992 363b Return made up to 25/04/92; no change of members
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Request DocumentReturn made up to 25/04/92; no change of members
03 Feb 1992 288 Director resigned
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Request DocumentDirector resigned
10 Jan 1992 AUD Auditor's resignation
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Request DocumentAuditor's resignation
08 Sep 1991 AA Full accounts made up to 31 March 1991
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Request DocumentFull accounts made up to 31 March 1991
23 Jul 1991 363a Return made up to 25/04/91; no change of members
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Request DocumentReturn made up to 25/04/91; no change of members
09 Oct 1990 AA Full accounts made up to 31 March 1990
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Request DocumentFull accounts made up to 31 March 1990