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METRO PRODUCTS (ACCESSORIES & LEISURE) LIMITED

Company number 01432801

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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)
18 Mar 1996 288 Director resigned
18 Mar 1996 288 Director resigned
15 Feb 1996 AA Full accounts made up to 31 October 1995
17 Aug 1995 395 Particulars of mortgage/charge
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31 Jul 1995 395 Particulars of mortgage/charge
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08 Jun 1995 AA Full accounts made up to 31 July 1994
17 May 1995 363s Return made up to 15/05/95; full list of members
  • 363(287) ‐ Registered office changed on 17/05/95
11 May 1995 288 New director appointed
11 May 1995 288 New director appointed
22 Feb 1995 AUD Auditor's resignation
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17 Jan 1995 288 New director appointed
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16 Jan 1995 288 New director appointed
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03 Jan 1995 AUD Auditor's resignation
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19 Dec 1994 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
19 Dec 1994 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
19 Dec 1994 403a Declaration of satisfaction of mortgage/charge
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19 Dec 1994 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
19 Dec 1994 225(1) Accounting reference date extended from 31/07 to 31/10
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Request DocumentAccounting reference date extended from 31/07 to 31/10
15 Dec 1994 395 Particulars of mortgage/charge
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13 Dec 1994 395 Particulars of mortgage/charge
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12 Dec 1994 155(6)a Declaration of assistance for shares acquisition
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Request DocumentDeclaration of assistance for shares acquisition
12 Dec 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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12 Dec 1994 RESOLUTIONS Resolutions
  • SRES07 ‐ Special resolution of financial assistance for the acquisition of shares
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12 Dec 1994 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
12 Dec 1994 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed