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METIER INTERNATIONAL HOLDINGS LIMITED

Company number 02669466

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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)
07 Jan 2004	363s	Return made up to 09/12/03; full list of members	View PDF Return made up to 09/12/03; full list of members - link opens in a new window - 6 pages (6 pages)
07 Jan 2004	363(353)	Location of register of members address changed
04 Nov 2003	AA	Full accounts made up to 31 December 2002	View PDF Full accounts made up to 31 December 2002 - link opens in a new window - 12 pages (12 pages)
31 Mar 2003	AA	Full accounts made up to 31 December 2001	View PDF Full accounts made up to 31 December 2001 - link opens in a new window - 12 pages (12 pages)
22 Mar 2003	288c	Secretary's particulars changed	View PDF Secretary's particulars changed - link opens in a new window - 1 page (1 page)
02 Jan 2003	363s	Return made up to 09/12/02; full list of members	View PDF Return made up to 09/12/02; full list of members - link opens in a new window - 7 pages (7 pages)
04 Nov 2002	244	Delivery ext'd 3 mth 31/12/01	View PDF Delivery ext'd 3 mth 31/12/01 - link opens in a new window - 1 page (1 page)
24 May 2002	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
23 May 2002	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
12 Dec 2001	287	Registered office changed on 12/12/01 from: 219 bath road slough berkshire SL1 4AA	View PDF Registered office changed on 12/12/01 from: 219 bath road slough berkshire SL1 4AA - link opens in a new window - 1 page (1 page)
12 Dec 2001	363s	Return made up to 09/12/01; full list of members	View PDF Return made up to 09/12/01; full list of members - link opens in a new window - 6 pages (6 pages)
02 Nov 2001	AA	Full accounts made up to 31 December 2000	View PDF Full accounts made up to 31 December 2000 - link opens in a new window - 10 pages (10 pages)
14 Feb 2001	363s	Return made up to 09/12/00; full list of members	View PDF Return made up to 09/12/00; full list of members - link opens in a new window - 6 pages (6 pages)
14 Feb 2001	363(353)	Location of register of members address changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentLocation of register of members address changed
26 Jan 2001	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
26 Jan 2001	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
05 Dec 2000	AA	Full accounts made up to 31 December 1999	View PDF Full accounts made up to 31 December 1999 - link opens in a new window - 10 pages (10 pages)
01 Nov 2000	244	Delivery ext'd 3 mth 31/12/99	View PDF Delivery ext'd 3 mth 31/12/99 - link opens in a new window - 1 page (1 page)
22 Jun 2000	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
02 Feb 2000	AA	Full accounts made up to 31 December 1998	View PDF Full accounts made up to 31 December 1998 - link opens in a new window - 12 pages (12 pages)
25 Jan 2000	363s	Return made up to 09/12/99; full list of members	View PDF Return made up to 09/12/99; full list of members - link opens in a new window - 6 pages (6 pages)
25 Jan 2000	363(288)	Director's particulars changed 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's particulars changed
12 Nov 1999	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
27 Aug 1999	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
27 Aug 1999	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions

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