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METRIC INCOME PLUS NOMINEE LIMITED

Company number 08237755

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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)
21 Oct 2013 TM01 Termination of appointment of Andrew Jones as a director
21 Oct 2013 AD01 Registered office address changed from Connaught House 1-3 Mount Street London W1K 3NB United Kingdom on 21 October 2013
21 Oct 2013 TM02 Termination of appointment of Susan Ford as a secretary
21 Oct 2013 TM01 Termination of appointment of Susan Ford as a director
19 Oct 2013 MR01 Registration of charge 082377550005
04 Oct 2013 MR01 Registration of charge 082377550004
20 Apr 2013 MR01 Registration of charge 082377550003
13 Dec 2012 RESOLUTIONS Resolutions
  • RES13 ‐ Shareholders resolution be approved,enter into documents, approve terms of documents, auth execution of documents, sec or dir be authorised to agree variations to documents 07/11/2012
03 Dec 2012 MEM/ARTS Memorandum and Articles of Association
03 Dec 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 Nov 2012 MG01 Particulars of a mortgage or charge / charge no: 2
20 Nov 2012 MG01 Particulars of a mortgage or charge / charge no: 1
01 Nov 2012 AP01 Appointment of Richard Howell as a director
01 Nov 2012 AP01 Appointment of David Stephen Webster as a director
01 Nov 2012 AP01 Appointment of Mr Fergus Egan as a director
01 Nov 2012 AP01 Appointment of Graham Alan Burnett as a director
03 Oct 2012 AA01 Current accounting period shortened from 31 October 2013 to 31 March 2013
02 Oct 2012 NEWINC Incorporation