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METRO SOUTH WALES LIMITED

Company number 03092897

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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)
18 Mar 2002 288b Director resigned
03 Oct 2001 395 Particulars of mortgage/charge
28 Sep 2001 363a Return made up to 20/09/01; full list of members
29 Aug 2001 244 Delivery ext'd 3 mth 31/12/00
23 Feb 2001 395 Particulars of mortgage/charge
31 Jan 2001 AA Full accounts made up to 31 December 1999
29 Jan 2001 MA Memorandum and Articles of Association
22 Jan 2001 288a New director appointed
13 Dec 2000 288b Director resigned
10 Dec 2000 288b Director resigned
07 Dec 2000 288a New director appointed
21 Nov 2000 288c Director's particulars changed
01 Nov 2000 288c Secretary's particulars changed;director's particulars changed
27 Oct 2000 244 Delivery ext'd 3 mth 31/12/99
04 Oct 2000 363a Return made up to 20/09/00; no change of members
27 Sep 2000 288a New secretary appointed
27 Sep 2000 287 Registered office changed on 27/09/00 from: ntl house bartley wood business park bartley way hook hampshire RG27 9XA
25 Sep 2000 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
25 Sep 2000 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
27 Jan 2000 AA Full accounts made up to 31 December 1998
02 Nov 1999 244 Delivery ext'd 3 mth 31/12/98
19 Oct 1999 363a Return made up to 20/09/99; no change of members
13 Oct 1999 288a New director appointed
13 Oct 1999 288b Director resigned
11 Aug 1999 403a Declaration of satisfaction of mortgage/charge