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METROPOLITAN FACTORS LIMITED

Company number 01894688

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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)
30 Jul 2001 288a New director appointed
30 Jul 2001 288a New secretary appointed
30 Jul 2001 288b Director resigned
30 Jul 2001 288b Director resigned
30 Jul 2001 288b Secretary resigned
07 Jul 2001 AA Full accounts made up to 31 December 2000
13 Jun 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Jun 2001 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
13 Jun 2001 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
06 Mar 2001 363s Return made up to 20/02/01; full list of members
  • 363(288) ‐ Director's particulars changed
25 Apr 2000 AA Full accounts made up to 31 December 1999
06 Mar 2000 363s Return made up to 20/02/00; full list of members
05 Dec 1999 AUD Auditor's resignation
21 Jun 1999 AA Full accounts made up to 31 December 1998
29 May 1999 403a Declaration of satisfaction of mortgage/charge
27 May 1999 403a Declaration of satisfaction of mortgage/charge
17 May 1999 395 Particulars of mortgage/charge
09 Mar 1999 363s Return made up to 20/02/99; full list of members
17 Sep 1998 288b Director resigned
13 Jul 1998 225 Accounting reference date extended from 30/06/98 to 31/12/98
20 Feb 1998 363s Return made up to 20/02/98; no change of members
13 Jan 1998 AA Full accounts made up to 30 June 1997
15 Dec 1997 288a New director appointed
11 Nov 1997 288b Director resigned
12 Jun 1997 AUD Auditor's resignation