METFLEX HOLDING COMPANY LIMITED

Company number 05626759

Date	Type	Description	View / Download
17 Nov 2009	CH01	Director's details changed for Mr Philip Rogerson on 1 October 2009	(2 pages)
17 Nov 2009	CH01	Director's details changed for John Stanley Holland on 1 October 2009	(2 pages)
17 Nov 2009	CH03	Secretary's details changed for Mr Philip Rogerson on 1 October 2009	(1 page)
25 Oct 2009	AA	Full accounts made up to 31 December 2008	(16 pages)
16 Feb 2009	MEM/ARTS	Memorandum and Articles of Association	(6 pages)
16 Feb 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
09 Dec 2008	363a	Return made up to 17/11/08; full list of members	(4 pages)
30 Oct 2008	AA	Full accounts made up to 31 December 2007	(12 pages)
11 Dec 2007	363a	Return made up to 17/11/07; full list of members	(3 pages)
25 Oct 2007	AA	Full accounts made up to 31 December 2006	(10 pages)
13 Dec 2006	363s	Return made up to 17/11/06; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
11 Dec 2006	88(2)R	Ad 20/03/06--------- £ si 60000@1=60000 £ ic 240000/300000	(2 pages)
11 Dec 2006	88(2)R	Ad 13/01/06--------- £ si 239999@1=239999 £ ic 1/240000	(2 pages)
11 Dec 2006	288b	Director resigned	(1 page)
11 Dec 2006	225	Accounting reference date extended from 30/11/06 to 31/12/06	(1 page)
25 Apr 2006	288a	New director appointed	(1 page)
24 Jan 2006	395	Particulars of mortgage/charge	(8 pages)
08 Dec 2005	287	Registered office changed on 08/12/05 from: 12 york place leeds west yorkshire LS1 2DS	(1 page)
08 Dec 2005	288a	New secretary appointed;new director appointed	(1 page)
08 Dec 2005	288a	New director appointed	(1 page)
08 Dec 2005	288b	Secretary resigned	(1 page)
08 Dec 2005	288b	Director resigned	(1 page)
17 Nov 2005	NEWINC	Incorporation	(15 pages)