- Company Overview for METROLINE LIMITED (02826284)
- Filing history for METROLINE LIMITED (02826284)
- People for METROLINE LIMITED (02826284)
- Charges for METROLINE LIMITED (02826284)
- More for METROLINE LIMITED (02826284)
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
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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
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|
Request DocumentResolutions |
15 Dec 1994 | RESOLUTIONS |
Resolutions
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|
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 |