Advanced company searchLink opens in new window

INTU METROCENTRE LIMITED

Company number 04044442

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
24 Jul 2002 288c Secretary's particulars changed
06 Jun 2002 AA Full accounts made up to 31 December 2001
07 Jan 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
07 Jan 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
07 Jan 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
07 Jan 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
15 Aug 2001 363a Return made up to 01/08/01; full list of members
07 Aug 2001 AA Full accounts made up to 31 December 2000
07 Aug 2001 225 Accounting reference date shortened from 31/12/01 to 31/12/00
04 Jul 2001 288a New director appointed
23 May 2001 288a New director appointed
04 Apr 2001 288b Director resigned
02 Jan 2001 395 Particulars of mortgage/charge
13 Dec 2000 88(2)R Ad 07/12/00--------- £ si 999000@1=999000 £ ic 1000/1000000
13 Dec 2000 MEM/ARTS Memorandum and Articles of Association
13 Dec 2000 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
13 Dec 2000 RESOLUTIONS Resolutions
  • SRES10 ‐ Special 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.
Request DocumentResolutions
13 Dec 2000 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary 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.
Request DocumentResolutions
13 Dec 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
13 Dec 2000 123 £ nc 1000/1000000 07/12/00
06 Nov 2000 88(2)R Ad 18/10/00--------- £ si 999@1=999 £ ic 1/1000
06 Nov 2000 288b Director resigned
06 Nov 2000 288b Secretary resigned
30 Oct 2000 288a New director appointed
30 Oct 2000 288a New director appointed