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METROHOLDINGS LIMITED

Company number 03511122

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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)
13 Aug 2002 288b Director resigned
08 Aug 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Financial assistance 01/05/02
06 Aug 2002 288a New director appointed
05 Aug 2002 288a New director appointed
05 Aug 2002 288b Director resigned
05 Aug 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Execute & deliver docum 16/07/02
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Request DocumentResolutions
05 Aug 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 Jul 2002 395 Particulars of mortgage/charge
15 May 2002 288a New secretary appointed
15 May 2002 288b Director resigned
13 May 2002 288b Secretary resigned
10 May 2002 155(6)a Declaration of assistance for shares acquisition
10 May 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
29 Apr 2002 288a New director appointed
29 Apr 2002 288b Director resigned
23 Apr 2002 363s Return made up to 16/02/02; full list of members
28 Sep 2001 288a New director appointed
20 Sep 2001 288b Director resigned
16 Jul 2001 AA Full accounts made up to 31 December 2000
16 Mar 2001 363s Return made up to 16/02/01; full list of members
  • 363(288) ‐ Director's particulars changed;director resigned
06 Feb 2001 288a New director appointed
02 Feb 2001 288b Director resigned
10 Nov 2000 88(2)R Ad 30/06/00--------- £ si 2800000@1=2800000 £ ic 14363000/17163000
03 Nov 2000 288a New director appointed
04 Oct 2000 288a New secretary appointed