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METRO PRODUCTS (ACCESSORIES & LEISURE) LIMITED

Company number 01432801

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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)
05 Jun 1998 288a New secretary appointed;new director appointed
05 Jun 1998 288a New director appointed
05 Jun 1998 288b Secretary resigned
05 Jun 1998 288b Director resigned
05 Jun 1998 288b Secretary resigned;director resigned
23 May 1998 403a Declaration of satisfaction of mortgage/charge
23 May 1998 403a Declaration of satisfaction of mortgage/charge
23 May 1998 403a Declaration of satisfaction of mortgage/charge
23 May 1998 403a Declaration of satisfaction of mortgage/charge
11 Dec 1997 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
11 Dec 1997 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
11 Dec 1997 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
11 Dec 1997 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
06 Oct 1997 288a New director appointed
06 Oct 1997 288b Director resigned
29 Sep 1997 288b Director resigned
01 Sep 1997 AA Full accounts made up to 31 May 1997
01 Sep 1997 225 Accounting reference date shortened from 31/10/97 to 31/05/97
01 Sep 1997 AA Full accounts made up to 31 October 1996
19 Jun 1997 363s Return made up to 15/05/97; no change of members
  • 363(288) ‐ Secretary's particulars changed
11 Dec 1996 288b Director resigned
17 Oct 1996 288b Director resigned
16 Jul 1996 288 New secretary appointed
03 Jun 1996 288 Secretary resigned
03 Jun 1996 288 New secretary appointed