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METAFLOW SOLUTIONS LTD

Company number 05123035

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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)
04 Feb 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
20 Jul 2007 353 Location of register of members
20 Jul 2007 363a Return made up to 10/05/07; full list of members
22 May 2007 287 Registered office changed on 22/05/07 from: 5TH floor cyber house molly millars lane wokingham berkshire RG41 2PX
21 Mar 2007 AA Accounts for a dormant company made up to 31 May 2006
21 Oct 2006 395 Particulars of mortgage/charge
11 Jul 2006 363a Return made up to 10/05/06; full list of members
11 Jul 2006 287 Registered office changed on 11/07/06 from: 5TH floor cyber house molly millars lane wokingham berkshire RG41 2PX
11 Jul 2006 287 Registered office changed on 11/07/06 from: the old exchange 521 wimborne road east ferndown dorset BH22 9NH
27 Mar 2006 CERTNM Company name changed sorted software LIMITED\certificate issued on 27/03/06
23 Mar 2006 AA Accounts for a dormant company made up to 31 May 2005
15 Mar 2006 288a New director appointed
10 Mar 2006 288a New secretary appointed
10 Mar 2006 288a New director appointed
09 Mar 2006 288b Secretary resigned
16 Jun 2005 363s Return made up to 10/05/05; full list of members
  • 363(288) ‐ Director resigned
13 Aug 2004 288c Secretary's particulars changed;director's particulars changed
10 May 2004 NEWINC Incorporation