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METROLINE LONDON NORTHERN

Company number 02328608

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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)
11 Nov 1994 395 Particulars of mortgage/charge
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05 Nov 1994 288 Director resigned
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05 Nov 1994 288 Director resigned
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05 Nov 1994 288 Director resigned
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05 Nov 1994 288 Director resigned
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05 Nov 1994 288 Director resigned
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05 Nov 1994 288 New director appointed
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05 Nov 1994 288 New director appointed
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05 Nov 1994 288 New director appointed
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04 Nov 1994 288 Secretary resigned;director resigned
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04 Nov 1994 288 New secretary appointed;director resigned;new director appointed
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04 Nov 1994 155(6)a Declaration of assistance for shares acquisition
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04 Nov 1994 MA Memorandum and Articles of Association
04 Nov 1994 RESOLUTIONS Resolutions
  • WRES13 ‐ Written resolution
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04 Nov 1994 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of adoption of Memorandum of Association
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18 Oct 1994 288 New director appointed
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18 Oct 1994 288 New director appointed
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18 Oct 1994 288 New director appointed
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22 Sep 1994 MA Memorandum and Articles of Association
22 Sep 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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17 Jun 1994 AA Full accounts made up to 31 March 1994
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06 Jun 1994 363s Return made up to 18/05/94; full list of members
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06 Jun 1994 363(190) Location of debenture register address changed
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06 Jun 1994 363(288) Secretary's particulars changed;director's particulars changed
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07 May 1994 288 New director appointed
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