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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)
15 Nov 1995 287 Registered office changed on 15/11/95 from: 90 long acre london WC2E 9TT
15 Nov 1995 224 Accounting reference date notified as 31/12
06 Nov 1995 MA Memorandum and Articles of Association
06 Nov 1995 288 Secretary resigned;director resigned
06 Nov 1995 288 Director resigned
06 Nov 1995 123 Nc inc already adjusted 26/10/95
06 Nov 1995 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
06 Nov 1995 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
06 Nov 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
12 Sep 1995 288 Director resigned;new director appointed
12 Sep 1995 288 Secretary resigned;new secretary appointed;new director appointed
23 Aug 1995 287 Registered office changed on 23/08/95 from: 120 east road london N1 6AA
18 Aug 1995 NEWINC Incorporation