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METRO DRINKS LIMITED

Company number 03864219

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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)
20 Jun 2001 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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20 Jun 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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20 Jun 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Jun 2001 123 £ nc 1000/100000 01/04/00
16 May 2001 225 Accounting reference date extended from 31/10/00 to 31/03/01
23 Nov 2000 363s Return made up to 25/10/00; full list of members
28 Jun 2000 395 Particulars of mortgage/charge
24 May 2000 288b Director resigned
24 May 2000 288b Secretary resigned
18 May 2000 288a New secretary appointed
18 May 2000 288a New director appointed
06 Apr 2000 CERTNM Company name changed m&r 742 LIMITED\certificate issued on 07/04/00
25 Oct 1999 NEWINC Incorporation