METRO BUSINESS (1995) LIMITED

Company number 01347314

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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)
03 Dec 1999 288a New director appointed
03 Dec 1999 288a New director appointed
02 Dec 1999 288b Director resigned
25 Oct 1999 363s Return made up to 11/10/99; full list of members
18 Oct 1999 AA Accounts for a dormant company made up to 30 January 1999
20 Oct 1998 363s Return made up to 11/10/98; no change of members
28 Jul 1998 AA Accounts for a dormant company made up to 31 January 1998
27 Oct 1997 363s Return made up to 11/10/97; no change of members
22 Jul 1997 AA Accounts for a dormant company made up to 1 February 1997
05 Feb 1997 287 Registered office changed on 05/02/97 from: 55 park lane, london, W1Y 3DB
24 Oct 1996 363s Return made up to 11/10/96; full list of members
  • 363(288) ‐ Director's particulars changed
15 Aug 1996 288 Director resigned
22 Jul 1996 AA Accounts for a dormant company made up to 27 January 1996
14 Jul 1996 288 New director appointed
30 Jan 1996 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
01 Dec 1995 288 Director resigned
This document is not available online but it may be possible to order a copy from the Contact Centre. Telephone +44(0)303 1234 500.
01 Dec 1995 288 Director resigned
This document is not available online but it may be possible to order a copy from the Contact Centre. Telephone +44(0)303 1234 500.
01 Dec 1995 288 Director resigned
This document is not available online but it may be possible to order a copy from the Contact Centre. Telephone +44(0)303 1234 500.
22 Nov 1995 MEM/ARTS Memorandum and Articles of Association
20 Nov 1995 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of adoption of Memorandum of Association
17 Nov 1995 288 Secretary resigned
17 Nov 1995 288 Director resigned
17 Nov 1995 288 Director resigned
17 Nov 1995 288 New director appointed
17 Nov 1995 288 New secretary appointed;new director appointed