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METROPOLITAN & DISTRICT SECURITIES LIMITED

Company number 02719089

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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)
03 Mar 2004 AA Accounts for a dormant company made up to 30 April 2003
03 Mar 2004 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
11 Jun 2003 363s Return made up to 01/06/03; full list of members
19 May 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Agreement 07/05/03
19 May 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 May 2003 395 Particulars of mortgage/charge
14 May 2003 395 Particulars of mortgage/charge
05 Mar 2003 AA Accounts for a dormant company made up to 30 April 2002
05 Mar 2003 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
29 Jun 2002 363s Return made up to 01/06/02; full list of members
04 Mar 2002 AA Accounts for a dormant company made up to 30 April 2001
04 Mar 2002 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
13 Jun 2001 363s Return made up to 01/06/01; full list of members
01 Mar 2001 AA Accounts for a dormant company made up to 30 April 2000
01 Mar 2001 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
13 Jun 2000 363s Return made up to 01/06/00; full list of members
29 Feb 2000 AA Accounts for a dormant company made up to 30 April 1999
29 Feb 2000 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
30 Jun 1999 363s Return made up to 01/06/99; no change of members
22 Feb 1999 AA Accounts for a small company made up to 30 April 1998
26 Oct 1998 MEM/ARTS Memorandum and Articles of Association
16 Oct 1998 CERTNM Company name changed edenhurst services LIMITED\certificate issued on 19/10/98
30 Jun 1998 363s Return made up to 01/06/98; no change of members
23 Feb 1998 AA Accounts for a small company made up to 30 April 1997
30 Jun 1997 363s Return made up to 01/06/97; full list of members