METRO BUSINESS (1995) LIMITED

Company number 01347314

Date	Type	Description	View / Download
03 Dec 1999	288a	New director appointed	(3 pages)
03 Dec 1999	288a	New director appointed	(3 pages)
02 Dec 1999	288b	Director resigned	(1 page)
25 Oct 1999	363s	Return made up to 11/10/99; full list of members	(6 pages)
18 Oct 1999	AA	Accounts for a dormant company made up to 30 January 1999	(7 pages)
20 Oct 1998	363s	Return made up to 11/10/98; no change of members	(6 pages)
28 Jul 1998	AA	Accounts for a dormant company made up to 31 January 1998	(7 pages)
27 Oct 1997	363s	Return made up to 11/10/97; no change of members	(6 pages)
22 Jul 1997	AA	Accounts for a dormant company made up to 1 February 1997	(7 pages)
05 Feb 1997	287	Registered office changed on 05/02/97 from: 55 park lane, london, W1Y 3DB	(1 page)
24 Oct 1996	363s	Return made up to 11/10/96; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
15 Aug 1996	288	Director resigned	(1 page)
22 Jul 1996	AA	Accounts for a dormant company made up to 27 January 1996	(7 pages)
14 Jul 1996	288	New director appointed	(3 pages)
30 Jan 1996	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
01 Dec 1995	288	Director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
01 Dec 1995	288	Director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
01 Dec 1995	288	Director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
22 Nov 1995	MEM/ARTS	Memorandum and Articles of Association	(10 pages)
20 Nov 1995	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association	(2 pages)
17 Nov 1995	288	Secretary resigned	(4 pages)
17 Nov 1995	288	Director resigned	(4 pages)
17 Nov 1995	288	Director resigned	(2 pages)
17 Nov 1995	288	New director appointed	(2 pages)
17 Nov 1995	288	New secretary appointed;new director appointed	(2 pages)