METADESIGN LIMITED — Filings & Documents (155)
Page 2 of 2
(E)FM1 - Mortgage or charge details
1998-12-31 · Charges
(E)FAR1 - Annual return (with a list of members)
1998-12-24 · Annual Return
(E)Certificate of Registration of Charge
1998-10-21 · Charges
(E)FM1 - Mortgage or charge details
1998-10-21 · Charges
(E)FR1 - Notification of Situation of Registered Office
1997-12-30 · Address Change
(E)FAR1 - Annual return (with a list of members)
1997-12-24 · Annual Return
(E)Annual return
1996-12-12 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-12-22 · Director/Secretary Change
(E)Special resolution
1995-12-22 · Other
(E)Annual return
1995-12-15 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-12-11 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-12-11 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1995-10-04 · Address Change
(E)Certificate of Registration of Charge
1995-03-31 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-03-31 · Other
(E)Certificate of Registration of Charge
1995-01-27 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-01-27 · Other
(E)Certificate of Registration of Charge
1994-12-29 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-12-29 · Other
(E)Annual return
1994-11-24 · Annual Return
(E)Memorandum of satisfaction
1994-08-08 · Memorandum & Articles
(E)Ordinary resolution
1993-12-21 · Other
(E)FIII - Notice of increase in nominal capital
1993-12-21 · Other
(E)FIB - Return of allotments
1993-12-21 · Other
(E)Notice of registered office and any change thereof
1993-11-02 · Address Change
(E)Annual return
1993-11-02 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-11-02 · Director/Secretary Change
(E)FVIIIA - Notice of situation of minute books
1993-10-04 · Other
(E)FVIIB - Notice of situation of register of charges
1993-10-04 · Other
(E)FVIIC - Notice of situation of register of members
1993-10-04 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1993-10-04 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-09-21 · Other
(E)Certificate of Registration of Charge
1993-09-21 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-08-05 · Other
(E)Certificate of Registration of Charge
1993-08-05 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-08-05 · Other
(E)Certificate of Registration of Charge
1993-08-05 · Charges
(E)Notice of registered office and any change thereof
1993-02-05 · Address Change
(E)Annual return
1992-09-30 · Annual Return
(E)Amended document
1991-12-09 · Other
(E)Ordinary resolution
1991-07-09 · Other
(E)FIII - Notice of increase in nominal capital
1991-07-09 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-07-09 · Director/Secretary Change
(E)FIB - Return of allotments
1991-07-09 · Other
(E)Annual return
1991-06-13 · Annual Return
(E)Special resolution
1990-09-07 · Other
Certificate of Incorporation on Change of Name
1990-09-07 · Name Change
(E)FIB - Return of allotments
1990-08-24 · Other
(E)FX(i) - Return of first directors and secretary
1990-07-09 · Director/Secretary Change
(E)Ordinary resolution
1990-07-09 · Other
(E)FIII - Notice of increase in nominal capital
1990-07-09 · Other
(E)Notice of registered office and any change thereof
1989-12-22 · Address Change
(E)Memorandum & Articles of Association
1989-11-14 · Memorandum & Articles
(E)Statutory Declaration
1989-11-14 · Other
Certificate of Incorporation
1989-11-14 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FM1 - Mortgage or charge details | Charges | 1998-12-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-12-24 | |
| (E)Certificate of Registration of Charge | Charges | 1998-10-21 | |
| (E)FM1 - Mortgage or charge details | Charges | 1998-10-21 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1997-12-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-12-24 | |
| (E)Annual return | Annual Return | 1996-12-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-12-22 | |
| (E)Special resolution | Other | 1995-12-22 | |
| (E)Annual return | Annual Return | 1995-12-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-12-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-12-11 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-10-04 | |
| (E)Certificate of Registration of Charge | Charges | 1995-03-31 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-03-31 | |
| (E)Certificate of Registration of Charge | Charges | 1995-01-27 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-01-27 | |
| (E)Certificate of Registration of Charge | Charges | 1994-12-29 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-12-29 | |
| (E)Annual return | Annual Return | 1994-11-24 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1994-08-08 | |
| (E)Ordinary resolution | Other | 1993-12-21 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1993-12-21 | |
| (E)FIB - Return of allotments | Other | 1993-12-21 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-11-02 | |
| (E)Annual return | Annual Return | 1993-11-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-11-02 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1993-10-04 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1993-10-04 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1993-10-04 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1993-10-04 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-09-21 | |
| (E)Certificate of Registration of Charge | Charges | 1993-09-21 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-08-05 | |
| (E)Certificate of Registration of Charge | Charges | 1993-08-05 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-08-05 | |
| (E)Certificate of Registration of Charge | Charges | 1993-08-05 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-02-05 | |
| (E)Annual return | Annual Return | 1992-09-30 | |
| (E)Amended document | Other | 1991-12-09 | |
| (E)Ordinary resolution | Other | 1991-07-09 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1991-07-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-07-09 | |
| (E)FIB - Return of allotments | Other | 1991-07-09 | |
| (E)Annual return | Annual Return | 1991-06-13 | |
| (E)Special resolution | Other | 1990-09-07 | |
| Certificate of Incorporation on Change of Name | Name Change | 1990-09-07 | |
| (E)FIB - Return of allotments | Other | 1990-08-24 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1990-07-09 | |
| (E)Ordinary resolution | Other | 1990-07-09 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1990-07-09 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-12-22 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1989-11-14 | |
| (E)Statutory Declaration | Other | 1989-11-14 | |
| Certificate of Incorporation | Incorporation | 1989-11-14 |
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