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METRO ESTATES (WELWYN) LIMITED

Company number 00982429

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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)
29 Jul 1991 AA Accounts made up to 31 March 1991
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Request DocumentAccounts made up to 31 March 1991
17 Jul 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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17 Jul 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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17 Jul 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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27 Jun 1991 363a Return made up to 06/06/91; no change of members
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Request DocumentReturn made up to 06/06/91; no change of members
05 Sep 1990 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
10 Aug 1990 88(2)R Ad 17/07/90--------- £ si 9850@1=9850 £ ic 150/10000
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Request DocumentAd 17/07/90--------- £ si 9850@1=9850 £ ic 150/10000
10 Aug 1990 RESOLUTIONS Resolutions
  • ORES14 ‐ Ordinary resolution of capitalisation or a bonus issue of shares
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10 Aug 1990 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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10 Aug 1990 123 £ nc 500/100000 17/07/90
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Request Document£ nc 500/100000 17/07/90
17 Jul 1990 AA Accounts made up to 31 March 1990
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Request DocumentAccounts made up to 31 March 1990
17 Jul 1990 363 Return made up to 06/06/90; full list of members
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Request DocumentReturn made up to 06/06/90; full list of members
12 May 1990 395 Particulars of mortgage/charge
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19 Apr 1990 MEM/ARTS Memorandum and Articles of Association
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13 Mar 1990 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
21 Feb 1990 CERTNM Company name changed metro equipment (chesham) limite d\certificate issued on 22/02/90
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Request DocumentCompany name changed metro equipment (chesham) limite d\certificate issued on 22/02/90
15 Feb 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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23 Oct 1989 AA Accounts made up to 31 March 1989
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Request DocumentAccounts made up to 31 March 1989
23 Oct 1989 363 Return made up to 11/08/89; full list of members
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Request DocumentReturn made up to 11/08/89; full list of members
05 Oct 1989 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
25 Aug 1989 88(2)R Wd 22/08/89 ad 01/04/89--------- £ si 50@1=50 £ ic 100/150
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Request DocumentWd 22/08/89 ad 01/04/89--------- £ si 50@1=50 £ ic 100/150
08 Aug 1989 288 Director resigned
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Request DocumentDirector resigned
23 Feb 1989 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
21 Oct 1988 AA Accounts made up to 31 March 1988
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Request DocumentAccounts made up to 31 March 1988
21 Oct 1988 363 Return made up to 20/10/88; full list of members
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Request DocumentReturn made up to 20/10/88; full list of members