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METFIELD ESTATES LIMITED

Company number 02128089

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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)
13 Jan 1989 395 Particulars of mortgage/charge
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06 Jan 1989 395 Particulars of mortgage/charge
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29 Dec 1988 395 Particulars of mortgage/charge
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29 Dec 1988 395 Particulars of mortgage/charge
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11 Aug 1988 395 Particulars of mortgage/charge
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21 Jul 1988 395 Particulars of mortgage/charge
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18 Nov 1987 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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18 Nov 1987 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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18 Nov 1987 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
05 Nov 1987 123 Nc inc already adjusted
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03 Nov 1987 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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03 Nov 1987 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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03 Nov 1987 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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03 Nov 1987 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
21 Oct 1987 CERTNM Company name changed mobile properties LIMITED\certificate issued on 22/10/87
19 Oct 1987 287 Registered office changed on 19/10/87 from: 17 grosvenor street, london, W1X 9FD
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Request DocumentRegistered office changed on 19/10/87 from: 17 grosvenor street, london, W1X 9FD
19 Oct 1987 MEM/ARTS Memorandum and Articles of Association
19 Oct 1987 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
13 Oct 1987 395 Particulars of mortgage/charge
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01 Oct 1987 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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30 Sep 1987 395 Particulars of mortgage/charge
23 Jun 1987 288 New director appointed
15 Jun 1987 287 Registered office changed on 15/06/87 from: 124-128 city road, london, EC1V 2NJ
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Request DocumentRegistered office changed on 15/06/87 from: 124-128 city road, london, EC1V 2NJ
15 Jun 1987 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
05 May 1987 CERTINC Certificate of Incorporation
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Request DocumentCertificate of Incorporation