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
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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
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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
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