METRON LIMITED — Filings & Documents (70)
(E)Return of final meeting
2010-02-23 · Other
(E)Final statement of accounts
2010-02-23 · Other
(E)FW5 - Notification of liquidator or provisional liquidator ceasing to act
2010-02-23 · Other
(E)FAR1 - Annual return (with a list of members)
2009-05-19 · Annual Return
(E)FW1 - Certificate of solvency
2009-02-27 · Other
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2009-02-27 · Winding Up
(E)Special Resolution (Winding Up)
2009-02-27 · Winding Up
(E)FAR1 - Annual return (with a list of members)
2008-05-19 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-05-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-05-26 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-05-24 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-05-27 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2003-06-05 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-05-27 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-06-13 · Annual Return
(E)FSC1 - Return of Allotments
2002-04-17 · Share Related
(E)FD2 - Notification of Changes of Secretary and Directors
2002-04-17 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2002-04-17 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2002-04-17 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2001-05-29 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2000-12-18 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2000-12-18 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-12-18 · Annual Return
(E)Memorandum of satisfaction
1998-11-11 · Memorandum & Articles
(E)Annual return
1997-05-12 · Annual Return
(E)Annual return
1996-05-16 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-06-07 · Director/Secretary Change
(E)Annual return
1995-06-01 · Annual Return
(E)Court order under s.86
1994-04-15 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-04-15 · Other
(E)Certificate of Registration of Charge
1994-04-15 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-03-02 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-02-15 · Other
(E)Certificate of Registration of Charge
1994-02-15 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-02-09 · Director/Secretary Change
(E)Annual return
1994-02-09 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-06-15 · Director/Secretary Change
(E)Annual return
1993-03-30 · Annual Return
(E)Special resolution
1993-02-16 · Other
Certificate of Incorporation on Change of Name
1993-02-16 · Name Change
(E)Notice of registered office and any change thereof
1992-11-05 · Address Change
(E)FVIII - Annual return by certificate of no change
1992-01-21 · Annual Return
(E)Annual return
1991-02-02 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-02-02 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1990-02-11 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-11-24 · Director/Secretary Change
(E)Annual return
1989-11-24 · Annual Return
(E)Annual return
1989-11-24 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-04-29 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-01-26 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1989-01-26 · Annual Return
(E)Annual return
1986-03-18 · Annual Return
(E)Annual return
1985-06-21 · Annual Return
(E)Annual return
1984-01-25 · Annual Return
(E)Annual return
1983-01-28 · Annual Return
(E)Annual return
1982-01-09 · Annual Return
(E)Annual return
1981-01-26 · Annual Return
(E)Notice of registered office and any change thereof
1980-05-20 · Address Change
(E)Annual return
1980-05-20 · Annual Return
(E)Annual return
1979-03-17 · Annual Return
(E)Ordinary resolution
1979-01-24 · Other
(E)FIII - Notice of increase in nominal capital
1979-01-24 · Other
(E)FIB - Return of allotments
1979-01-24 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1979-01-18 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1978-12-23 · Other
(E)Memorandum & Articles of Association
1978-05-02 · Memorandum & Articles
(E)Statutory Declaration
1978-05-02 · Other
Certificate of Incorporation
1978-05-02 · Incorporation
(E)Notice of registered office and any change thereof
1978-05-02 · Address Change
(E)Special resolution
· Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 2010-02-23 | |
| (E)Final statement of accounts | Other | 2010-02-23 | |
| (E)FW5 - Notification of liquidator or provisional liquidator ceasing to act | Other | 2010-02-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-05-19 | |
| (E)FW1 - Certificate of solvency | Other | 2009-02-27 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2009-02-27 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2009-02-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-05-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-05-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-05-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-05-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-05-27 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-06-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-05-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-06-13 | |
| (E)FSC1 - Return of Allotments | Share Related | 2002-04-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-04-17 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2002-04-17 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2002-04-17 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2001-05-29 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2000-12-18 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2000-12-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-12-18 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1998-11-11 | |
| (E)Annual return | Annual Return | 1997-05-12 | |
| (E)Annual return | Annual Return | 1996-05-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-06-07 | |
| (E)Annual return | Annual Return | 1995-06-01 | |
| (E)Court order under s.86 | Other | 1994-04-15 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-04-15 | |
| (E)Certificate of Registration of Charge | Charges | 1994-04-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-03-02 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-02-15 | |
| (E)Certificate of Registration of Charge | Charges | 1994-02-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-02-09 | |
| (E)Annual return | Annual Return | 1994-02-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-06-15 | |
| (E)Annual return | Annual Return | 1993-03-30 | |
| (E)Special resolution | Other | 1993-02-16 | |
| Certificate of Incorporation on Change of Name | Name Change | 1993-02-16 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-11-05 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1992-01-21 | |
| (E)Annual return | Annual Return | 1991-02-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-02-02 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1990-02-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-11-24 | |
| (E)Annual return | Annual Return | 1989-11-24 | |
| (E)Annual return | Annual Return | 1989-11-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-04-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-01-26 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-01-26 | |
| (E)Annual return | Annual Return | 1986-03-18 | |
| (E)Annual return | Annual Return | 1985-06-21 | |
| (E)Annual return | Annual Return | 1984-01-25 | |
| (E)Annual return | Annual Return | 1983-01-28 | |
| (E)Annual return | Annual Return | 1982-01-09 | |
| (E)Annual return | Annual Return | 1981-01-26 | |
| (E)Notice of registered office and any change thereof | Address Change | 1980-05-20 | |
| (E)Annual return | Annual Return | 1980-05-20 | |
| (E)Annual return | Annual Return | 1979-03-17 | |
| (E)Ordinary resolution | Other | 1979-01-24 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1979-01-24 | |
| (E)FIB - Return of allotments | Other | 1979-01-24 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1979-01-18 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1978-12-23 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1978-05-02 | |
| (E)Statutory Declaration | Other | 1978-05-02 | |
| Certificate of Incorporation | Incorporation | 1978-05-02 | |
| (E)Notice of registered office and any change thereof | Address Change | 1978-05-02 | |
| (E)Special resolution | Other |
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