META COMPANY LIMITED — Filings & Documents (133)
Page 2 of 2
(E)Notice of registered office and any change thereof
1991-08-07 · Address Change
(E)Annual return
1991-01-17 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-08-13 · Director/Secretary Change
(E)FIB - Return of allotments
1990-08-13 · Other
(E)Ordinary resolution
1990-07-10 · Other
(E)FIII - Notice of increase in nominal capital
1990-07-10 · Other
(E)FIB - Return of allotments
1990-07-02 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-07-02 · Director/Secretary Change
(E)Special resolution
1990-06-12 · Other
Certificate of Incorporation on Change of Name
1990-06-12 · Name Change
(E)Annual return
1990-01-25 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-01-22 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1989-01-17 · Annual Return
(E)FVIII - Annual return by certificate of no change
1988-01-30 · Annual Return
(E)Annual return
1987-02-23 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-01-28 · Director/Secretary Change
(E)Annual return
1986-01-24 · Annual Return
(E)Annual return
1985-02-01 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-10-08 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1984-09-25 · Director/Secretary Change
(E)FIB - Return of allotments
1984-09-12 · Other
(E)FIB - Return of allotments
1984-05-23 · Other
(E)Annual return
1984-01-25 · Annual Return
(E)Notice of registered office and any change thereof
1983-11-03 · Address Change
(E)Annual return
1983-01-31 · Annual Return
(E)Notice of registered office and any change thereof
1982-08-20 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1982-08-20 · Other
(E)Memorandum & Articles of Association
1982-08-10 · Memorandum & Articles
(E)Statutory Declaration
1982-08-10 · Other
Certificate of Incorporation
1982-08-10 · Incorporation
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
· Director/Secretary Change
(E)FNAR1 - Annual Return
(E)FNAR1 - Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Notice of registered office and any change thereof | Address Change | 1991-08-07 | |
| (E)Annual return | Annual Return | 1991-01-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-08-13 | |
| (E)FIB - Return of allotments | Other | 1990-08-13 | |
| (E)Ordinary resolution | Other | 1990-07-10 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1990-07-10 | |
| (E)FIB - Return of allotments | Other | 1990-07-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-07-02 | |
| (E)Special resolution | Other | 1990-06-12 | |
| Certificate of Incorporation on Change of Name | Name Change | 1990-06-12 | |
| (E)Annual return | Annual Return | 1990-01-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-01-22 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-01-17 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1988-01-30 | |
| (E)Annual return | Annual Return | 1987-02-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-01-28 | |
| (E)Annual return | Annual Return | 1986-01-24 | |
| (E)Annual return | Annual Return | 1985-02-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-10-08 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1984-09-25 | |
| (E)FIB - Return of allotments | Other | 1984-09-12 | |
| (E)FIB - Return of allotments | Other | 1984-05-23 | |
| (E)Annual return | Annual Return | 1984-01-25 | |
| (E)Notice of registered office and any change thereof | Address Change | 1983-11-03 | |
| (E)Annual return | Annual Return | 1983-01-31 | |
| (E)Notice of registered office and any change thereof | Address Change | 1982-08-20 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-08-20 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1982-08-10 | |
| (E)Statutory Declaration | Other | 1982-08-10 | |
| Certificate of Incorporation | Incorporation | 1982-08-10 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | ||
| (E)FNAR1 - Annual Return | Annual Return | ||
| (E)FNAR1 - Annual Return | Annual Return |
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