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METRO UK LIMITED

Company number 01623740

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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)
26 Jun 1995 363(288) Director resigned
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Request DocumentDirector resigned
05 Dec 1994 AA Accounts for a small company made up to 31 March 1994
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Request DocumentAccounts for a small company made up to 31 March 1994
07 Jul 1994 288 New director appointed
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Request DocumentNew director appointed
27 Jun 1994 363s Return made up to 31/05/94; no change of members
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Request DocumentReturn made up to 31/05/94; no change of members
27 Jun 1994 363(287) Registered office changed on 27/06/94
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Request DocumentRegistered office changed on 27/06/94
27 Jun 1994 363(288) Director's particulars changed
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10 Mar 1994 288 New director appointed
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10 Mar 1994 287 Registered office changed on 10/03/94 from: the mill long street easingwold york YO6 3JB
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Request DocumentRegistered office changed on 10/03/94 from: the mill long street easingwold york YO6 3JB
22 Oct 1993 AA Accounts for a small company made up to 31 March 1993
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Request DocumentAccounts for a small company made up to 31 March 1993
06 Aug 1993 MA Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
29 Jul 1993 CERTNM Company name changed T. & P. normanton LIMITED\certificate issued on 30/07/93
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Request DocumentCompany name changed T. & P. normanton LIMITED\certificate issued on 30/07/93
22 Jun 1993 363s Return made up to 31/05/93; full list of members
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Request DocumentReturn made up to 31/05/93; full list of members
22 Jun 1993 363(353) Location of register of members address changed
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Request DocumentLocation of register of members address changed
02 Feb 1993 AA Accounts for a small company made up to 31 March 1992
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Request DocumentAccounts for a small company made up to 31 March 1992
05 Jun 1992 363s Return made up to 31/05/92; no change of members
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Request DocumentReturn made up to 31/05/92; no change of members
29 Jan 1992 AA Accounts for a small company made up to 31 March 1991
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Request DocumentAccounts for a small company made up to 31 March 1991
17 Jun 1991 363b Return made up to 31/05/91; no change of members
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Request DocumentReturn made up to 31/05/91; no change of members
15 Aug 1990 AA Accounts for a small company made up to 31 March 1990
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Request DocumentAccounts for a small company made up to 31 March 1990
09 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
03 Aug 1990 AUD Auditor's resignation
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Request DocumentAuditor's resignation
05 Oct 1989 88(2)R Wd 29/09/89 ad 21/09/89--------- £ si 900@1=900 £ ic 100/1000
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Request DocumentWd 29/09/89 ad 21/09/89--------- £ si 900@1=900 £ ic 100/1000
15 Sep 1989 AA Accounts for a small company made up to 31 March 1989
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Request DocumentAccounts for a small company made up to 31 March 1989
14 Aug 1989 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
14 Aug 1989 123 £ nc 100/5000
11 May 1989 363 Return made up to 31/03/89; full list of members
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Request DocumentReturn made up to 31/03/89; full list of members