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METROPOLITAN MEDIA LIMITED

Company number 02315855

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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)
02 Sep 1993 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
29 Jun 1993 288 Director's particulars changed
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Request DocumentDirector's particulars changed
29 Jun 1993 288 Secretary's particulars changed;director's particulars changed
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Request DocumentSecretary's particulars changed;director's particulars changed
08 Jul 1992 AA Full accounts made up to 28 February 1991
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Request DocumentFull accounts made up to 28 February 1991
17 Jun 1992 363x Return made up to 24/05/92; full list of members
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Request DocumentReturn made up to 24/05/92; full list of members
02 Jun 1992 AA Full accounts made up to 28 February 1990
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Request DocumentFull accounts made up to 28 February 1990
28 Feb 1992 225(1) Accounting reference date extended from 28/02 to 30/04
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Request DocumentAccounting reference date extended from 28/02 to 30/04
29 Jan 1992 CERTNM Company name changed tri-link international LIMITED\certificate issued on 30/01/92
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Request DocumentCompany name changed tri-link international LIMITED\certificate issued on 30/01/92
29 Jan 1992 CERTNM Company name changed\certificate issued on 29/01/92
14 Nov 1991 CERTNM Company name changed hudson forbes associates LIMITED\certificate issued on 15/11/91
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Request DocumentCompany name changed hudson forbes associates LIMITED\certificate issued on 15/11/91
14 Nov 1991 CERTNM Company name changed\certificate issued on 14/11/91
24 Jul 1991 363x Return made up to 24/05/91; full list of members
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Request DocumentReturn made up to 24/05/91; full list of members
03 Jul 1990 363 Return made up to 24/05/90; full list of members
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Request DocumentReturn made up to 24/05/90; full list of members
11 Oct 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
06 Feb 1989 288 New director appointed
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Request DocumentNew director appointed
13 Jan 1989 224 Accounting reference date notified as 28/02
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Request DocumentAccounting reference date notified as 28/02
13 Jan 1989 88(2) Wd 15/12/88 ad 01/12/88--------- £ si 98@1=98 £ ic 2/100
28 Nov 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
10 Nov 1988 NEWINC Incorporation