METER FIT (NORTH EAST) LIMITED

Company number 04410548

Date	Type	Description	View / Download
18 Jul 2003	288b	Director resigned	(1 page)
18 Jul 2003	288b	Director resigned	(1 page)
18 Apr 2003	363a	Return made up to 05/04/03; full list of members	(6 pages)
03 Jan 2003	288a	New director appointed	(3 pages)
22 Nov 2002	288b	Director resigned	(1 page)
26 Jun 2002	288a	New director appointed	(2 pages)
11 Jun 2002	MEM/ARTS	Memorandum and Articles of Association	(15 pages)
30 May 2002	225	Accounting reference date shortened from 30/04/03 to 31/03/03	(1 page)
29 May 2002	395	Particulars of mortgage/charge	(13 pages)
27 May 2002	88(2)R	Ad 20/05/02--------- £ si 49999@1=49999 £ ic 1/50000	(2 pages)
27 May 2002	123	Nc inc already adjusted 20/05/02	(1 page)
27 May 2002	287	Registered office changed on 27/05/02 from: eversheds house 70 great bridgewater street manchester M1 5ES	(1 page)
27 May 2002	288a	New director appointed	(2 pages)
27 May 2002	288a	New secretary appointed	(2 pages)
27 May 2002	288b	Director resigned	(1 page)
27 May 2002	288b	Secretary resigned	(1 page)
27 May 2002	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	(2 pages)
27 May 2002	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
27 May 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(2 pages)
27 May 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(11 pages)
21 May 2002	288a	New director appointed	(2 pages)
21 May 2002	288a	New director appointed	(2 pages)
15 May 2002	CERTNM	Company name changed ever 1757 LIMITED\certificate issued on 15/05/02	(2 pages)
05 Apr 2002	NEWINC	Incorporation	(29 pages)