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METROPOLITAN MAYFAIR LIMITED

Company number 02690210

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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)
31 Jan 1997 AA Full accounts made up to 24 March 1996
07 Jan 1997 395 Particulars of mortgage/charge
04 Mar 1996 363x Return made up to 31/01/96; full list of members
28 Nov 1995 AA Full accounts made up to 26 March 1995
20 Feb 1995 363x Return made up to 31/01/95; full list of members
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20 Feb 1995 363(353) Location of register of members address changed
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04 Feb 1995 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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04 Feb 1995 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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04 Feb 1995 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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30 Jan 1995 AA Full accounts made up to 27 March 1994
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01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
11 Nov 1994 403a Declaration of satisfaction of mortgage/charge
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17 Jun 1994 395 Particulars of mortgage/charge
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04 Mar 1994 363x Return made up to 31/01/94; full list of members
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25 Feb 1994 288 Director resigned;new director appointed
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22 Feb 1994 287 Registered office changed on 22/02/94 from: 3 tottenham court road, london, wip oad
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Request DocumentRegistered office changed on 22/02/94 from: 3 tottenham court road, london, wip oad
10 Jan 1994 AA Full accounts made up to 6 April 1993
02 Dec 1993 288 Director's particulars changed
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29 Apr 1993 288 Director resigned;new director appointed
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24 Apr 1993 395 Particulars of mortgage/charge
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24 Apr 1993 395 Particulars of mortgage/charge
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07 Apr 1993 395 Particulars of mortgage/charge
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26 Mar 1993 363s Return made up to 24/02/93; full list of members
  • 363(288) ‐ Secretary's particulars changed
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19 Nov 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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