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METER FIT 2 LIMITED

Company number 07133661

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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)
03 Mar 2011	AR01	Annual return made up to 22 January 2011 with full list of shareholders	View PDF Annual return made up to 22 January 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
04 Feb 2011	AD01	Registered office address changed from Laurence Pountney Hill London EC4R 0HH on 4 February 2011	View PDF Registered office address changed from Laurence Pountney Hill London EC4R 0HH on 4 February 2011 - link opens in a new window - 2 pages (2 pages)
17 Jan 2011	SH01	Statement of capital following an allotment of shares on 26 July 2010 GBP 5,000	View PDF Statement of capital following an allotment of shares on 26 July 2010 GBP 5,000 - link opens in a new window - 4 pages (4 pages)
05 Aug 2010	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 24 pages (24 pages)
02 Aug 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 19 pages (19 pages)
14 Jun 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 18 pages (18 pages)
01 Jun 2010	AA01	Current accounting period shortened from 31 January 2011 to 31 December 2010	View PDF Current accounting period shortened from 31 January 2011 to 31 December 2010 - link opens in a new window - 3 pages (3 pages)
01 Jun 2010	AD01	Registered office address changed from 21 Holborn Viaduct London EC1A 2DY United Kingdom on 1 June 2010	View PDF Registered office address changed from 21 Holborn Viaduct London EC1A 2DY United Kingdom on 1 June 2010 - link opens in a new window - 2 pages (2 pages)
21 May 2010	CERTNM	Company name changed 3662ND single member shelf trading company LIMITED\certificate issued on 21/05/10 CONNOT ‐	View PDF Company name changed 3662ND single member shelf trading company LIMITED\certificate issued on 21/05/10 CONNOT ‐ - link opens in a new window - 3 pages (3 pages)
21 May 2010	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2010-05-13	View PDF Resolutions RES15 ‐ Change company name resolution on 2010-05-13 - link opens in a new window - 1 page (1 page)
21 May 2010	TM02	Termination of appointment of Sisec Limited as a secretary	View PDF Termination of appointment of Sisec Limited as a secretary - link opens in a new window - 2 pages (2 pages)
21 May 2010	TM01	Termination of appointment of Michael Seymour as a director	View PDF Termination of appointment of Michael Seymour as a director - link opens in a new window - 2 pages (2 pages)
21 May 2010	TM01	Termination of appointment of Loviting Limited as a director	View PDF Termination of appointment of Loviting Limited as a director - link opens in a new window - 2 pages (2 pages)
21 May 2010	TM01	Termination of appointment of Serjeants' Inn Nominees Limited as a director	View PDF Termination of appointment of Serjeants' Inn Nominees Limited as a director - link opens in a new window - 2 pages (2 pages)
21 May 2010	AP04	Appointment of M & G Management Services Limited as a secretary	View PDF Appointment of M & G Management Services Limited as a secretary - link opens in a new window - 3 pages (3 pages)
21 May 2010	AP01	Appointment of Mr James Nigel Shelley Cooper as a director	View PDF Appointment of Mr James Nigel Shelley Cooper as a director - link opens in a new window - 3 pages (3 pages)
21 May 2010	AP01	Appointment of Mr Kenton Edward Bradbury as a director	View PDF Appointment of Mr Kenton Edward Bradbury as a director - link opens in a new window - 3 pages (3 pages)
22 Jan 2010	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 26 pages (26 pages)

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