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METRO REPRO LIMITED

Company number 02723025

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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)
19 Jul 1993 363s Return made up to 15/06/93; full list of members
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Request DocumentReturn made up to 15/06/93; full list of members
15 Apr 1993 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
15 Apr 1993 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
15 Apr 1993 123 £ nc 1000/150000 26/02/93
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Request Document£ nc 1000/150000 26/02/93
15 Apr 1993 288 New director appointed
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Request DocumentNew director appointed
25 Mar 1993 CERTNM Company name changed polarplan LIMITED\certificate issued on 26/03/93
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Request DocumentCompany name changed polarplan LIMITED\certificate issued on 26/03/93
10 Mar 1993 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
26 Feb 1993 287 Registered office changed on 26/02/93 from: 9 grey tower drive nunthorpe middlesbrough TS7 0LS
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Request DocumentRegistered office changed on 26/02/93 from: 9 grey tower drive nunthorpe middlesbrough TS7 0LS
26 Feb 1993 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
26 Feb 1993 288 Director resigned
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Request DocumentDirector resigned
25 Feb 1993 288 New director appointed
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Request DocumentNew director appointed
25 Aug 1992 287 Registered office changed on 25/08/92 from: 61 fairview ave wigmore gillingham kent ME8 0QP
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Request DocumentRegistered office changed on 25/08/92 from: 61 fairview ave wigmore gillingham kent ME8 0QP
21 Aug 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
21 Aug 1992 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
15 Jun 1992 NEWINC Incorporation
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Request DocumentIncorporation