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METROGRAND LIMITED

Company number 02413016

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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)
28 Oct 1991 288 Director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned;new director appointed
28 Oct 1991 288 Secretary resigned;new secretary appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;new secretary appointed
28 Oct 1991 288 Director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned;new director appointed
28 Oct 1991 287 Registered office changed on 28/10/91 from: 5 west hill aspley guise milton ketnes MK17 8DP
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 28/10/91 from: 5 west hill aspley guise milton ketnes MK17 8DP
28 Oct 1991 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
28 Oct 1991 123 £ nc 100/20000 24/10/91
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Request Document£ nc 100/20000 24/10/91
28 Oct 1991 225(1) Accounting reference date shortened from 11/08 to 31/03
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Request DocumentAccounting reference date shortened from 11/08 to 31/03
07 Oct 1991 225(1) Accounting reference date shortened from 31/10 to 11/08
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounting reference date shortened from 31/10 to 11/08
03 Oct 1991 363b Return made up to 11/08/91; full list of members
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Request DocumentReturn made up to 11/08/91; full list of members
19 Feb 1991 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
19 Feb 1991 AA Accounts for a dormant company made up to 31 October 1990
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Request DocumentAccounts for a dormant company made up to 31 October 1990
19 Feb 1991 363a Return made up to 14/01/91; 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 14/01/91; full list of members
19 Feb 1991 225(1) Accounting reference date shortened from 31/03 to 31/10
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounting reference date shortened from 31/03 to 31/10
22 Nov 1989 287 Registered office changed on 22/11/89 from: 84 temple chambers temple avenue london EC4Y ohp
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 22/11/89 from: 84 temple chambers temple avenue london EC4Y ohp
22 Nov 1989 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
11 Aug 1989 NEWINC Incorporation