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METROPOLITAN REAL ESTATE LIMITED

Company number 02198065

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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)
26 Jul 1990 363 Return made up to 11/07/90; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 11/07/90; full list of members
25 Apr 1990 288 Secretary resigned
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Request DocumentSecretary resigned
19 Feb 1990 288 New secretary appointed
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Request DocumentNew secretary appointed
22 Jan 1990 288 New secretary appointed
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Request DocumentNew secretary appointed
23 Aug 1989 363 Return made up to 24/05/89; full list of members
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Request DocumentReturn made up to 24/05/89; full list of members
15 Aug 1989 AA Accounts made up to 31 December 1988
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Request DocumentAccounts made up to 31 December 1988
15 Aug 1989 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
19 Jul 1989 225(1) Accounting reference date shortened from 31/03 to 31/12
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Request DocumentAccounting reference date shortened from 31/03 to 31/12
23 Jun 1989 288 Secretary resigned
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Request DocumentSecretary resigned
16 Feb 1989 288 New secretary appointed
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Request DocumentNew secretary appointed
28 Oct 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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14 Oct 1988 287 Registered office changed on 14/10/88 from: 124-128 city road london EC1V 2NJ
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Request DocumentRegistered office changed on 14/10/88 from: 124-128 city road london EC1V 2NJ
14 Oct 1988 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
26 Sep 1988 CERTNM Company name changed godetia computers LIMITED\certificate issued on 26/09/88
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Request DocumentCompany name changed godetia computers LIMITED\certificate issued on 26/09/88
24 Nov 1987 NEWINC Incorporation
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Request DocumentIncorporation