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METROLINE LIMITED

Company number 02826284

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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)
08 Aug 1995 MEM/ARTS Memorandum and Articles of Association
08 Aug 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
29 Mar 1995 88(2)R Ad 07/10/94--------- £ si 100000@1=100000 £ si 701000@.001=701 £ ic 299/101000
02 Mar 1995 AA Full accounts made up to 30 September 1994
02 Mar 1995 AA Full accounts made up to 31 March 1994
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Request DocumentFull accounts made up to 31 March 1994
15 Feb 1995 225(1) Accounting reference date shortened from 31/03 to 30/09
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Request DocumentAccounting reference date shortened from 31/03 to 30/09
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
15 Dec 1994 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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Request DocumentResolutions
15 Dec 1994 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
14 Dec 1994 CERTNM Company name changed gravitas 1058 LIMITED\certificate issued on 15/12/94
11 Dec 1994 88(2)R Ad 07/10/94--------- £ si 299000@.01=2990 £ ic 5/2995
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Request DocumentAd 07/10/94--------- £ si 299000@.01=2990 £ ic 5/2995
07 Dec 1994 MEM/ARTS Memorandum and Articles of Association
25 Oct 1994 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
21 Oct 1994 287 Registered office changed on 21/10/94 from: 19-21 moorgate, london, EC2R 6AU
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Request DocumentRegistered office changed on 21/10/94 from: 19-21 moorgate, london, EC2R 6AU
21 Oct 1994 122 S-div conve 07/10/94
21 Oct 1994 123 £ nc 100/101331 07/10/94
20 Oct 1994 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
19 Oct 1994 288 New director appointed
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Request DocumentNew director appointed
19 Sep 1994 363s Return made up to 11/06/94; full list of members
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Request DocumentReturn made up to 11/06/94; full list of members
15 Mar 1994 224 Accounting reference date notified as 31/03
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Request DocumentAccounting reference date notified as 31/03
14 Oct 1993 288 Secretary resigned;director resigned
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Request DocumentSecretary resigned;director resigned
04 Oct 1993 288 New director appointed
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Request DocumentNew director appointed
04 Oct 1993 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
04 Oct 1993 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed