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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)
14 Apr 1998	88(2)R	Ad 02/04/98--------- £ si 99999@1=99999 £ ic 2/100001	View PDF Ad 02/04/98--------- £ si 99999@1=99999 £ ic 2/100001 - link opens in a new window - 2 pages (2 pages)
14 Apr 1998	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
14 Apr 1998	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
14 Apr 1998	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
14 Apr 1998	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
14 Apr 1998	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
14 Apr 1998	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	View PDF Resolutions WRES04 ‐ Written resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
14 Apr 1998	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association	View PDF Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association - link opens in a new window - 14 pages (14 pages)
14 Apr 1998	123	£ nc 1000/100000000 02/04/98	View PDF £ nc 1000/100000000 02/04/98 - link opens in a new window - 1 page (1 page)
18 Mar 1998	CERTNM	Company name changed foreigndeal LIMITED\certificate issued on 18/03/98	View PDF Company name changed foreigndeal LIMITED\certificate issued on 18/03/98 - link opens in a new window - 2 pages (2 pages)
18 Mar 1998	288a	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 14 pages (14 pages)
18 Mar 1998	288a	New director appointed	View PDF New director appointed - link opens in a new window - 13 pages (13 pages)
18 Mar 1998	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
18 Mar 1998	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
18 Mar 1998	287	Registered office changed on 18/03/98 from: 83 leonard street london EC2A 4QS	View PDF Registered office changed on 18/03/98 from: 83 leonard street london EC2A 4QS - link opens in a new window - 1 page (1 page)
18 Mar 1998	353a	Location of register of members (non legible)	View PDF Location of register of members (non legible) - link opens in a new window - 1 page (1 page)
16 Feb 1998	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 11 pages (11 pages)

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