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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)
15 Apr 1994 288 Director resigned
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Request DocumentDirector resigned
13 Mar 1994 288 Director resigned
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Request DocumentDirector resigned
15 Feb 1994 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
15 Feb 1994 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
24 Jan 1994 88(2)P Ad 16/12/93--------- £ si 1412000@1=1412000 £ ic 1000/1413000
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Request DocumentAd 16/12/93--------- £ si 1412000@1=1412000 £ ic 1000/1413000
04 Jan 1994 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
04 Jan 1994 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
04 Jan 1994 123 £ nc 1000000/14000000 25/11/93
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Request Document£ nc 1000000/14000000 25/11/93
23 Dec 1993 AA Full accounts made up to 31 March 1993
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Request DocumentFull accounts made up to 31 March 1993
17 Jun 1993 363s Return made up to 18/05/93; full list of members
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Request DocumentReturn made up to 18/05/93; full list of members
17 Jun 1993 363(190) Location of debenture register address changed
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Request DocumentLocation of debenture register address changed
17 Jun 1993 363(288) Director's particulars changed;director resigned
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Request DocumentDirector's particulars changed;director resigned
02 Jun 1993 288 New director appointed
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Request DocumentNew director appointed
30 Apr 1993 288 Director resigned
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Request DocumentDirector resigned
31 Jan 1993 AA Full accounts made up to 31 March 1992
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Request DocumentFull accounts made up to 31 March 1992
17 Jun 1992 363b Return made up to 18/05/92; no change of members
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Request DocumentReturn made up to 18/05/92; no change of members
18 Feb 1992 288 Secretary's particulars changed;director's particulars changed
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Request DocumentSecretary's particulars changed;director's particulars changed
20 Jan 1992 AA Full accounts made up to 31 March 1991
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Request DocumentFull accounts made up to 31 March 1991
12 Jun 1991 363b Return made up to 18/05/91; no change of members
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Request DocumentReturn made up to 18/05/91; no change of members
24 Oct 1990 AA Full accounts made up to 31 March 1990
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Request DocumentFull accounts made up to 31 March 1990
15 Jun 1990 363 Return made up to 18/05/90; full list of members
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Request DocumentReturn made up to 18/05/90; full list of members
07 Jun 1989 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
01 Jun 1989 287 Registered office changed on 01/06/89 from: 172 buckingham palace road london
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Request DocumentRegistered office changed on 01/06/89 from: 172 buckingham palace road london
06 Apr 1989 224 Accounting reference date notified as 31/03
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Request DocumentAccounting reference date notified as 31/03
13 Feb 1989 288 New director appointed
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Request DocumentNew director appointed