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METRO HYDROCARBONS LIMITED

Company number 02439612

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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)
05 Oct 1993 AA Accounts made up to 31 March 1993
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Request DocumentAccounts made up to 31 March 1993
11 Jun 1993 288 New director appointed
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Request DocumentNew director appointed
11 Jun 1993 288 Director resigned
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Request DocumentDirector resigned
08 Mar 1993 288 Director resigned
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Request DocumentDirector resigned
12 Jan 1993 AA Accounts made up to 31 March 1992
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Request DocumentAccounts made up to 31 March 1992
04 Dec 1992 363s Return made up to 03/11/92; no change of members
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Request DocumentReturn made up to 03/11/92; no change of members
04 Dec 1992 363(287) Registered office changed on 04/12/92
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Request DocumentRegistered office changed on 04/12/92
28 Jan 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
28 Jan 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
28 Jan 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
28 Jan 1992 AA Accounts made up to 31 March 1991
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Request DocumentAccounts made up to 31 March 1991
28 Jan 1992 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
20 Nov 1991 363b Return made up to 03/11/91; full list of members
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Request DocumentReturn made up to 03/11/91; full list of members
14 Jun 1991 CERTNM Company name changed komi resources LIMITED\certificate issued on 14/06/91
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Request DocumentCompany name changed komi resources LIMITED\certificate issued on 14/06/91
29 Apr 1991 288 Secretary's particulars changed;director's particulars changed
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Request DocumentSecretary's particulars changed;director's particulars changed
26 Apr 1991 88(2)R Ad 05/03/91--------- £ si 1@1=1 £ ic 2/3
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Request DocumentAd 05/03/91--------- £ si 1@1=1 £ ic 2/3
20 Mar 1991 288 New director appointed
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Request DocumentNew director appointed
03 Jan 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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03 Jan 1991 287 Registered office changed on 03/01/91 from: 120 east road london N1 6AA
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Request DocumentRegistered office changed on 03/01/91 from: 120 east road london N1 6AA
03 Jan 1991 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
03 Jan 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
14 Dec 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
11 Dec 1990 CERTNM Company name changed komio resources LIMITED\certificate issued on 12/12/90
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Request DocumentCompany name changed komio resources LIMITED\certificate issued on 12/12/90
06 Dec 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
30 Nov 1990 CERTNM Company name changed cluff oil (denmark) LIMITED\certificate issued on 03/12/90
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Request DocumentCompany name changed cluff oil (denmark) LIMITED\certificate issued on 03/12/90