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)
17 Nov 1995 225(1) Accounting reference date extended from 31/12 to 27/01
17 Nov 1995 287 Registered office changed on 17/11/95 from: c/o hunting PLC 3 cockspur street london SW1Y 5BQ
16 Nov 1995 CERTNM Company name changed field aviation (stansted) limite d\certificate issued on 17/11/95
30 Oct 1995 363s Return made up to 11/10/95; no change of members
02 Oct 1995 AA Accounts for a dormant company made up to 31 December 1994
03 May 1995 287 Registered office changed on 03/05/95 from: huntavia house,, 420, bath road,, longford,, west drayton, middlesex.UB7 0LL.
24 Apr 1995 288 Secretary resigned;new secretary appointed;director resigned
27 Oct 1994 363s Return made up to 11/10/94; no change of members
Due to the impact of Covid 19 we are currently unable to offer the document ordering service for older documents not shown on the filing history of Companies House Service.
13 Oct 1994 AA Accounts for a dormant company made up to 31 December 1993
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13 Oct 1994 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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23 Nov 1993 363s Return made up to 11/10/93; full list of members
  • 363(288) ‐ Director's particulars changed
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05 Nov 1993 AA Full accounts made up to 31 December 1992
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20 May 1993 288 Director resigned
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03 Nov 1992 AA Full accounts made up to 31 December 1991
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03 Nov 1992 363s Return made up to 11/10/92; no change of members
  • 363(288) ‐ Director resigned
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20 Feb 1992 288 New director appointed
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10 Dec 1991 288 Director resigned;new director appointed
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11 Nov 1991 AA Full accounts made up to 31 December 1990
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11 Nov 1991 363b Return made up to 11/10/91; no change of members
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11 Nov 1991 363(287) Registered office changed on 11/11/91
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10 Jul 1991 288 Director's particulars changed
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03 Jul 1991 288 New director appointed
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20 Jun 1991 288 Director resigned;new director appointed
Due to the impact of Covid 19 we are currently unable to offer the document ordering service for older documents not shown on the filing history of Companies House Service.
07 Nov 1990 AA Full accounts made up to 31 December 1989
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07 Nov 1990 363 Return made up to 11/10/90; full list of members
Due to the impact of Covid 19 we are currently unable to offer the document ordering service for older documents not shown on the filing history of Companies House Service.