METRIC CONSTRUCTION (HOLDINGS) LIMITED

Company number 04131930

Date	Type	Description	View / Download
15 Dec 2005	395	Particulars of mortgage/charge	(4 pages)
15 Dec 2005	395	Particulars of mortgage/charge	(4 pages)
15 Dec 2005	395	Particulars of mortgage/charge	(4 pages)
15 Dec 2005	395	Particulars of mortgage/charge	(4 pages)
22 Sep 2005	CERTNM	Company name changed metric construction (north west) LTD\certificate issued on 22/09/05	(2 pages)
03 Aug 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
15 Jun 2005	AA	Total exemption small company accounts made up to 31 December 2004	(8 pages)
17 Jan 2005	363s	Return made up to 28/12/04; full list of members	(7 pages)
03 Nov 2004	AA	Total exemption small company accounts made up to 31 December 2003	(6 pages)
07 Feb 2004	395	Particulars of mortgage/charge	(3 pages)
14 Jan 2004	363s	Return made up to 28/12/03; full list of members	(7 pages)
04 Nov 2003	AA	Total exemption small company accounts made up to 31 December 2002	(5 pages)
23 Jan 2003	363s	Return made up to 28/12/02; full list of members	(7 pages)
08 Dec 2002	AA	Total exemption small company accounts made up to 31 December 2001	(4 pages)
16 Apr 2002	363s	Return made up to 28/12/01; full list of members	(6 pages)
11 Apr 2001	288a	New secretary appointed;new director appointed	(2 pages)
21 Mar 2001	288a	New director appointed	(2 pages)
21 Mar 2001	287	Registered office changed on 21/03/01 from: bolton business centre 44-46 lower bridgeman street bolton BL2 1DG	(1 page)
21 Mar 2001	88(2)R	Ad 28/12/00--------- £ si 1@1=1 £ ic 1/2	(2 pages)
03 Jan 2001	CERTNM	Company name changed matrix construction (north west) LTD\certificate issued on 03/01/01	(2 pages)
02 Jan 2001	288b	Secretary resigned	(1 page)
02 Jan 2001	288b	Director resigned	(1 page)
28 Dec 2000	NEWINC	Incorporation	(12 pages)