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METRAMET LIMITED

Company number 01111985

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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)
29 Oct 1998	363s	Return made up to 15/10/98; full list of members	View PDF Return made up to 15/10/98; full list of members - link opens in a new window - 8 pages (8 pages)
16 Oct 1997	363s	Return made up to 15/10/97; no change of members	View PDF Return made up to 15/10/97; no change of members - link opens in a new window - 4 pages (4 pages)
24 Sep 1997	AA	Full group accounts made up to 31 December 1996	View PDF Full group accounts made up to 31 December 1996 - link opens in a new window - 19 pages (19 pages)
17 Oct 1996	363s	Return made up to 15/10/96; no change of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 15/10/96; no change of members 363(288) ‐ Director's particulars changed - link opens in a new window - 6 pages (6 pages)
06 Sep 1996	AA	Full group accounts made up to 31 December 1995	View PDF Full group accounts made up to 31 December 1995 - link opens in a new window - 20 pages (20 pages)
13 Nov 1995	AA	Full group accounts made up to 31 December 1994	View PDF Full group accounts made up to 31 December 1994 - link opens in a new window - 20 pages (20 pages)
19 Oct 1995	363s	Return made up to 15/10/95; full list of members	View PDF Return made up to 15/10/95; full list of members - link opens in a new window - 6 pages (6 pages)
06 Mar 1995	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
06 Mar 1995	395	Particulars of mortgage/charge This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentParticulars of mortgage/charge
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	View PDF A selection of documents registered before 1 January 1995 - link opens in a new window - 46 pages (46 pages)
20 Oct 1994	363s	Return made up to 15/10/94; no change of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentReturn made up to 15/10/94; no change of members
20 Sep 1994	AA	Full group accounts made up to 31 December 1993 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentFull group accounts made up to 31 December 1993
23 Nov 1993	288	Director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentDirector resigned
22 Oct 1993	363b	Return made up to 15/10/93; no change of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentReturn made up to 15/10/93; no change of members
23 Sep 1993	288	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentNew director appointed
02 Aug 1993	AA	Full group accounts made up to 31 December 1992 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentFull group accounts made up to 31 December 1992
27 Oct 1992	363s	Return made up to 15/10/92; full list of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentReturn made up to 15/10/92; full list of members
12 Aug 1992	AA	Full group accounts made up to 31 December 1991 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentFull group accounts made up to 31 December 1991
25 Jun 1992	88(2)R	Ad 31/03/92--------- £ si 46000@1=46000 £ ic 54000/100000 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentAd 31/03/92--------- £ si 46000@1=46000 £ ic 54000/100000
27 Apr 1992	88(3)	Particulars of contract relating to shares This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentParticulars of contract relating to shares
14 Feb 1992	AUD	Auditor's resignation This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentAuditor's resignation
17 Jan 1992	169	£ ic 100000/54000 30/12/91 £ sr 46000@1=46000 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document£ ic 100000/54000 30/12/91 £ sr 46000@1=46000
06 Jan 1992	287	Registered office changed on 06/01/92 from: devonshire hse 1 devonshire st. London W1N 1FX This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentRegistered office changed on 06/01/92 from: devonshire hse 1 devonshire st. London W1N 1FX
23 Dec 1991	RESOLUTIONS	Resolutions SRES08 ‐ Special resolution of authority to purchase own shares out of 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
25 Nov 1991	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association - link opens in a new window - 2 pages (2 pages)

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