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METRO DIGITAL TELEVISION LIMITED

Company number 02696432

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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)
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
13 Jul 1994 AA Full accounts made up to 31 March 1994
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Request DocumentFull accounts made up to 31 March 1994
18 Mar 1994 363s Return made up to 12/03/94; no change of members
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Request DocumentReturn made up to 12/03/94; no change of members
09 Sep 1993 AA Accounts for a small company made up to 31 March 1993
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Request DocumentAccounts for a small company made up to 31 March 1993
18 Mar 1993 363s Return made up to 12/03/93; full list of members
  • 363(353) ‐ Location of register of members address changed
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Request DocumentReturn made up to 12/03/93; full list of members
09 Dec 1992 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
09 Dec 1992 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
09 Dec 1992 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
30 Sep 1992 287 Registered office changed on 30/09/92 from: 28 lincoln's inn fields london WC2A 3HH
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Request DocumentRegistered office changed on 30/09/92 from: 28 lincoln's inn fields london WC2A 3HH
18 Jun 1992 288 New director appointed
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Request DocumentNew director appointed
09 Jun 1992 88(2)R Ad 15/05/92--------- premium £ si 214284@1=214284 £ ic 2/214286
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Request DocumentAd 15/05/92--------- premium £ si 214284@1=214284 £ ic 2/214286
09 Jun 1992 123 Nc inc already adjusted 14/05/92
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Request DocumentNc inc already adjusted 14/05/92
09 Jun 1992 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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09 Jun 1992 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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09 Jun 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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20 May 1992 395 Particulars of mortgage/charge
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19 May 1992 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
24 Apr 1992 CERTNM Company name changed FC1009 LIMITED\certificate issued on 27/04/92
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Request DocumentCompany name changed FC1009 LIMITED\certificate issued on 27/04/92
22 Apr 1992 288 New director appointed
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Request DocumentNew director appointed
22 Apr 1992 288 New director appointed
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Request DocumentNew director appointed
22 Apr 1992 288 New director appointed
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Request DocumentNew director appointed
22 Apr 1992 288 New director appointed
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22 Apr 1992 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
12 Mar 1992 NEWINC Incorporation
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Request DocumentIncorporation