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METRIC CONSTRUCTION (HOLDINGS) LIMITED

Company number 04131930

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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)
29 Jan 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12
29 Jan 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
15 Oct 2008 395 Particulars of a mortgage or charge / charge no: 17
02 Oct 2008 395 Particulars of a mortgage or charge / charge no: 16
02 Oct 2008 395 Particulars of a mortgage or charge / charge no: 15
30 Sep 2008 395 Particulars of a mortgage or charge / charge no: 14
24 Jul 2008 395 Particulars of a mortgage or charge / charge no: 13
23 Jan 2008 363a Return made up to 28/12/07; full list of members
23 Jan 2008 287 Registered office changed on 23/01/08 from: 22 longworth road horwich bolton lancs BL6 7BA
05 Sep 2007 AA Total exemption small company accounts made up to 31 December 2006
22 May 2007 123 Nc inc already adjusted 24/04/07
22 May 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES04 ‐ Resolution of increasing authorised share capital
18 May 2007 88(2)R Ad 08/05/07--------- £ si 50@1=50 £ si 50@1=50 £ ic 2/102
18 Apr 2007 AA Total exemption small company accounts made up to 31 December 2005
06 Feb 2007 363a Return made up to 28/12/06; full list of members
06 Feb 2007 288c Secretary's particulars changed;director's particulars changed
16 Nov 2006 287 Registered office changed on 16/11/06 from: 31A lower makinson fold horwich bolton lancashire BL6 6PD
05 Aug 2006 395 Particulars of mortgage/charge
05 Aug 2006 395 Particulars of mortgage/charge
01 Feb 2006 363a Return made up to 28/12/05; full list of members
15 Dec 2005 395 Particulars of mortgage/charge
15 Dec 2005 395 Particulars of mortgage/charge
15 Dec 2005 395 Particulars of mortgage/charge
15 Dec 2005 395 Particulars of mortgage/charge
15 Dec 2005 395 Particulars of mortgage/charge