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METRO IMAGING LIMITED

Company number 02079404

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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)
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
07 Sep 1994 363s Return made up to 06/09/94; no change of members
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed
  • 363(288) ‐ Secretary resigned;director's particulars changed
07 Sep 1994 288 New director appointed
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07 Sep 1994 288 Secretary resigned
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07 Sep 1994 288 New secretary appointed
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05 Sep 1994 AA Full accounts made up to 30 April 1994
11 Jun 1994 395 Particulars of mortgage/charge
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05 Oct 1993 363x Return made up to 06/09/93; full list of members
02 Sep 1993 AA Full group accounts made up to 30 April 1993
19 Nov 1992 363x Return made up to 06/09/92; full list of members
01 Oct 1992 AA Full group accounts made up to 30 April 1992
06 Nov 1991 363x Return made up to 06/09/91; full list of members
05 Sep 1991 AA Full group accounts made up to 30 April 1991
02 Nov 1990 403a Declaration of satisfaction of mortgage/charge
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02 Nov 1990 403a Declaration of satisfaction of mortgage/charge
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17 Oct 1990 363 Return made up to 24/07/90; full list of members
13 Aug 1990 AA Group accounts for a small company made up to 30 April 1990
30 May 1990 395 Particulars of mortgage/charge
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11 Jan 1990 363 Return made up to 06/09/89; full list of members
29 Nov 1989 395 Particulars of mortgage/charge
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28 Sep 1989 88(2)R Wd 20/09/89 ad 23/08/89--------- £ si 67760@1=67760 £ ic 33880/101640
28 Sep 1989 123 Nc inc already adjusted
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28 Sep 1989 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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28 Sep 1989 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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