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METASPHERE LIMITED

Company number 05673888

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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)
06 Apr 2006 288a New director appointed
03 Apr 2006 288a New director appointed
03 Apr 2006 288a New director appointed
03 Apr 2006 288a New director appointed
03 Apr 2006 288a New director appointed
28 Mar 2006 123 Nc inc already adjusted 17/03/06
28 Mar 2006 122 S-div 17/03/06
28 Mar 2006 225 Accounting reference date extended from 31/01/07 to 30/04/07
28 Mar 2006 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
28 Mar 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
28 Mar 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
28 Mar 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
25 Mar 2006 395 Particulars of mortgage/charge
20 Mar 2006 395 Particulars of mortgage/charge
25 Jan 2006 288a New director appointed
25 Jan 2006 288a New director appointed
24 Jan 2006 288a New secretary appointed
24 Jan 2006 288b Director resigned
24 Jan 2006 288b Secretary resigned
12 Jan 2006 NEWINC Incorporation