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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)
13 Jun 2008 123 Nc inc already adjusted 09/06/08
13 Jun 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
28 Apr 2008 AA Accounts for a dormant company made up to 31 January 2008
28 Apr 2008 225 Accounting reference date shortened from 30/04/2008 to 31/01/2008
24 Apr 2008 122 Conso
24 Apr 2008 88(2) Ad 27/03/08\gbp si 24700@1=24700\gbp ic 300/25000\
24 Apr 2008 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES04 ‐ Resolution of increasing authorised share capital
24 Apr 2008 123 Gbp nc 10000/25000\27/03/08
31 Mar 2008 287 Registered office changed on 31/03/2008 from st. Andrews house, caledonian suite, 141 west nile street glasgow G1 2RN
11 Feb 2008 AA Accounts for a dormant company made up to 30 April 2007
09 Jul 2007 363s Return made up to 10/04/07; full list of members
24 Apr 2006 CERTNM Company name changed cascou LIMITED\certificate issued on 24/04/06
24 Apr 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
24 Apr 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
10 Apr 2006 NEWINC Incorporation