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METER FIT ASSETS LIMITED

Company number 07423439

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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)
14 Jul 2011 AP04 Appointment of M&G Management Services Limited as a secretary
14 Jul 2011 AP01 Appointment of James Nigel Shelley Cooper as a director
14 Jul 2011 AP01 Appointment of Mr Kenton Edward Bradbury as a director
07 Jul 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 Jul 2011 AD01 Registered office address changed from 21 Holborn Viaduct London EC1A 2DY United Kingdom on 7 July 2011
06 Jul 2011 TM01 Termination of appointment of Loviting Limited as a director
06 Jul 2011 TM01 Termination of appointment of Serjeants' Inn Nominees Limited as a director
06 Jul 2011 TM01 Termination of appointment of Michael Seymour as a director
06 Jul 2011 TM02 Termination of appointment of Sisec Limited as a secretary
30 Jun 2011 CERTNM Company name changed 3684TH single member shelf trading company LIMITED\certificate issued on 30/06/11
  • CONNOT ‐
29 Oct 2010 NEWINC Incorporation