METALYSIS LIMITED

Company number 04304849

Date	Type	Description	View / Download
07 Dec 2004	288b	Director resigned	(1 page)
08 Oct 2004	363s	Return made up to 15/10/04; full list of members	(11 pages)
30 Jun 2004	AA	Full accounts made up to 31 March 2004	(14 pages)
21 May 2004	88(2)R	Ad 06/05/04--------- £ si 1748@.01=17 £ ic 153/170	(2 pages)
22 Jan 2004	88(2)R	Ad 14/01/04--------- £ si 1748@.01=17 £ ic 136/153	(2 pages)
13 Dec 2003	395	Particulars of mortgage/charge	(3 pages)
09 Dec 2003	288a	New director appointed	(2 pages)
05 Nov 2003	88(2)R	Ad 29/10/03--------- £ si 1748@.01=17 £ ic 119/136	(2 pages)
04 Nov 2003	288a	New director appointed	(2 pages)
24 Oct 2003	363s	Return made up to 15/10/03; full list of members	(9 pages)
24 Jul 2003	88(2)R	Ad 16/07/03--------- £ si 1661@.01=16 £ ic 101/117	(2 pages)
24 Jul 2003	RESOLUTIONS	Resolutions RES13 ‐ Designation 16/07/03
24 Jul 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(22 pages)
03 Jul 2003	MEM/ARTS	Memorandum and Articles of Association	(17 pages)
01 Jul 2003	AA	Full accounts made up to 31 March 2003	(12 pages)
12 Jun 2003	CERTNM	Company name changed ffc LIMITED\certificate issued on 12/06/03	(3 pages)
28 May 2003	88(2)R	Ad 29/04/03--------- £ si 430@.01=4 £ ic 97/101	(2 pages)
28 May 2003	88(2)R	Ad 29/04/03--------- £ si 524@.01=5 £ ic 92/97	(2 pages)
28 May 2003	88(2)R	Ad 29/04/03--------- £ si 874@.01=8 £ ic 84/92	(2 pages)
28 May 2003	88(2)R	Ad 29/04/03--------- £ si 175@.01=1 £ ic 83/84	(2 pages)
28 May 2003	MEM/ARTS	Memorandum and Articles of Association	(5 pages)
28 May 2003	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
28 May 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
28 May 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(22 pages)
23 May 2003	403a	Declaration of satisfaction of mortgage/charge	(2 pages)