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METROPOLIS GROUP LIMITED

Company number 01870796

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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)
23 Feb 1990 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
01 Feb 1990 288 New director appointed
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Request DocumentNew director appointed
01 Feb 1990 288 New director appointed
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Request DocumentNew director appointed
16 Jan 1990 AA Accounts for a small company made up to 31 October 1988
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Request DocumentAccounts for a small company made up to 31 October 1988
14 Dec 1989 363 Return made up to 11/09/89; full list of members
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Request DocumentReturn made up to 11/09/89; full list of members
15 Mar 1989 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
25 Oct 1988 288 New director appointed
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25 Oct 1988 288 Director resigned
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Request DocumentDirector resigned
19 Aug 1988 PUC 2 Wd 13/07/88 ad 10/06/88--------- premium £ si 5970@1=5970 £ ic 209766/215736
12 Aug 1988 363 Return made up to 10/06/88; full list of members
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Request DocumentReturn made up to 10/06/88; full list of members
21 Jul 1988 AA Accounts for a small company made up to 31 October 1987
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Request DocumentAccounts for a small company made up to 31 October 1987
20 May 1988 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
12 May 1988 AA Accounts for a small company made up to 31 October 1986
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Request DocumentAccounts for a small company made up to 31 October 1986
09 Mar 1988 PUC 2 Wd 02/02/88 ad 11/11/87--------- premium £ si 86434@1=86434 £ ic 123332/209766
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentWd 02/02/88 ad 11/11/87--------- premium £ si 86434@1=86434 £ ic 123332/209766
09 Mar 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
09 Mar 1988 123 Nc inc already adjusted
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Request DocumentNc inc already adjusted
09 Mar 1988 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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09 Mar 1988 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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08 Feb 1988 363 Return made up to 25/11/87; full list of members
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Request DocumentReturn made up to 25/11/87; full list of members
26 Nov 1987 AA Accounts made up to 31 March 1986
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Request DocumentAccounts made up to 31 March 1986
03 Aug 1987 288 New director appointed
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22 Apr 1987 287 Registered office changed on 22/04/87 from: 63 jermyn street london SW1
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Request DocumentRegistered office changed on 22/04/87 from: 63 jermyn street london SW1
08 Apr 1987 288 New director appointed
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Request DocumentNew director appointed
07 Apr 1987 363 Return made up to 03/09/86; full list of members
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Request DocumentReturn made up to 03/09/86; full list of members
16 Jan 1987 225(1) Accounting reference date shortened from 31/03 to 31/10
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Request DocumentAccounting reference date shortened from 31/03 to 31/10