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METROMODE LIMITED

Company number 01858496

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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)
16 Jun 1991 287 Registered office changed on 16/06/91 from: headington hill hall oxford OX3 0BW
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Request DocumentRegistered office changed on 16/06/91 from: headington hill hall oxford OX3 0BW
30 Apr 1991 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
26 Apr 1991 288 Director resigned
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Request DocumentDirector resigned
18 Mar 1991 288 Director resigned
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Request DocumentDirector resigned
12 Mar 1991 288 Director's particulars changed
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Request DocumentDirector's particulars changed
18 Feb 1991 363a Return made up to 25/12/90; full list of members
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Request DocumentReturn made up to 25/12/90; full list of members
09 Feb 1991 RESOLUTIONS Resolutions
  • ERES13 ‐ Extraordinary resolution
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Request DocumentResolutions
09 Jan 1991 AA Full group accounts made up to 31 December 1989
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Request DocumentFull group accounts made up to 31 December 1989
12 Dec 1990 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
11 Oct 1990 288 Director resigned
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Request DocumentDirector resigned
20 Aug 1990 288 New director appointed
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Request DocumentNew director appointed
20 Aug 1990 288 New director appointed
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Request DocumentNew director appointed
20 Aug 1990 288 New director appointed
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Request DocumentNew director appointed
21 May 1990 AA Full group accounts made up to 31 December 1988
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Request DocumentFull group accounts made up to 31 December 1988
21 Feb 1990 363 Return made up to 28/09/89; full list of members
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Request DocumentReturn made up to 28/09/89; full list of members
27 Feb 1989 363 Return made up to 10/07/88; full list of members
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Request DocumentReturn made up to 10/07/88; full list of members
23 Feb 1989 AA Full group accounts made up to 31 December 1987
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Request DocumentFull group accounts made up to 31 December 1987
12 Feb 1988 AA Full accounts made up to 31 December 1986
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Request DocumentFull accounts made up to 31 December 1986
24 Nov 1987 363 Return made up to 01/08/87; no change of members
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Request DocumentReturn made up to 01/08/87; no change of members
23 Sep 1987 288 New director appointed
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Request DocumentNew director appointed
05 Aug 1987 AA Full accounts made up to 31 December 1985
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Request DocumentFull accounts made up to 31 December 1985
10 Jan 1987 288 Secretary's particulars changed;director's particulars changed
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Request DocumentSecretary's particulars changed;director's particulars changed
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
16 Sep 1986 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
29 Jul 1986 363 Return made up to 07/05/86; full list of members
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Request DocumentReturn made up to 07/05/86; full list of members