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THE METROPOLITAN TRUST COMPANY LIMITED

Company number 00053735

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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)
13 Aug 1991 CERT15 Certificate of reduction of issued capital
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Request DocumentCertificate of reduction of issued capital
13 Aug 1991 RESOLUTIONS Resolutions
  • SRES06 ‐ Special resolution of reduction in issued share capital
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Request DocumentResolutions
12 Aug 1991 363x Return made up to 31/05/91; bulk list available separately
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30 Jul 1991 OC138 Reduction of iss capital and minute (oc) £ ic 11511625/ 10361625
29 Jul 1991 AA Full accounts made up to 31 December 1990
16 Jun 1991 288 Director resigned
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16 Jun 1991 288 New director appointed
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02 Aug 1990 AA Full accounts made up to 31 December 1989
02 Aug 1990 363 Return made up to 31/05/90; full list of members
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Request DocumentReturn made up to 31/05/90; full list of members
13 Jun 1990 288 New director appointed
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Request DocumentNew director appointed
13 Jun 1990 288 New director appointed
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Request DocumentNew director appointed
13 Jun 1990 288 Director resigned
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13 Jun 1990 288 Director resigned
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16 Aug 1989 363 Return made up to 01/06/89; bulk list available separately
04 Aug 1989 AA Full accounts made up to 31 December 1988
17 Mar 1989 288 Director's particulars changed
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06 Oct 1988 288 Director's particulars changed
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05 Aug 1988 AA Full accounts made up to 31 December 1987
05 Aug 1988 363 Return made up to 02/06/88; bulk list available separately
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01 Jun 1988 MA Memorandum and Articles of Association
01 Jun 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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03 Sep 1987 288 Director's particulars changed
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24 Aug 1987 AA Full accounts made up to 31 December 1986
24 Aug 1987 363 Return made up to 27/05/87; bulk list available separately
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Request DocumentReturn made up to 27/05/87; bulk list available separately
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
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Request DocumentA selection of documents registered before 1 January 1987