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METAFORIC LIMITED

Company number SC300538

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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)
25 Nov 2009 AA Accounts for a small company made up to 31 January 2009
13 Nov 2009 MEM/ARTS Memorandum and Articles of Association
13 Nov 2009 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Nov 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Section 239/conflicted director situational conflicts 03/11/2009
12 Nov 2009 466(Scot) Alterations to floating charge 3
12 Nov 2009 MG01s Particulars of a mortgage or charge / charge no: 3
12 Nov 2009 466(Scot) Alterations to floating charge 2
15 Jul 2009 MEM/ARTS Memorandum and Articles of Association
15 Jul 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Jun 2009 363a Return made up to 10/04/09; full list of members
29 Apr 2009 MEM/ARTS Memorandum and Articles of Association
29 Apr 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
29 Apr 2009 123 Gbp nc 60000/61500\08/04/09
29 Apr 2009 288a Director appointed william alexander krepick
15 Apr 2009 288a Director appointed craig brian anderson
09 Apr 2009 410(Scot) Particulars of a mortgage or charge / charge no: 2
06 Apr 2009 419a(Scot) Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
11 Mar 2009 288a Director appointed dr alexander wilson mckinnon
04 Feb 2009 122 S-div
04 Feb 2009 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
17 Dec 2008 363a Return made up to 10/04/08; full list of members
12 Jul 2008 410(Scot) Particulars of a mortgage or charge / charge no: 1
10 Jul 2008 88(2) Ad 01/07/08\gbp si 5538@1=5538\gbp ic 37185/42723\
13 Jun 2008 88(2) Ad 09/06/08\gbp si 10286@1=10286\gbp ic 26899/37185\
13 Jun 2008 88(2) Ad 09/06/08\gbp si 1899@1=1899\gbp ic 25000/26899\