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METROPOLIS MASTERING LIMITED

Company number 02729968

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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)
26 Oct 1994 AA Accounts for a small company made up to 31 October 1993
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Request DocumentAccounts for a small company made up to 31 October 1993
11 Aug 1994 363s Return made up to 09/07/94; no change of members
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Request DocumentReturn made up to 09/07/94; no change of members
20 Jun 1994 288 New director appointed
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Request DocumentNew director appointed
18 Apr 1994 225(2) Accounting reference date shortened from 31/12 to 31/10
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Request DocumentAccounting reference date shortened from 31/12 to 31/10
12 Nov 1993 287 Registered office changed on 12/11/93 from: 2-6 cannon street london EC4M 6XX
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Request DocumentRegistered office changed on 12/11/93 from: 2-6 cannon street london EC4M 6XX
19 Aug 1993 363s Return made up to 09/07/93; full list of members
  • 363(288) ‐ Director's particulars changed
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Request DocumentReturn made up to 09/07/93; full list of members
13 May 1993 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
11 Mar 1993 288 New director appointed
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Request DocumentNew director appointed
11 Mar 1993 288 New director appointed
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Request DocumentNew director appointed
12 Feb 1993 287 Registered office changed on 12/02/93 from: 2 spring terrace paradise road richmond surrey. TW9 1LW
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Request DocumentRegistered office changed on 12/02/93 from: 2 spring terrace paradise road richmond surrey. TW9 1LW
28 Jan 1993 CERTNM Company name changed q-tag systems LTD.\certificate issued on 28/01/93
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Request DocumentCompany name changed q-tag systems LTD.\certificate issued on 28/01/93
25 Aug 1992 287 Registered office changed on 25/08/92 from: temple house 20 holywell row london EC2A 4JB
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Request DocumentRegistered office changed on 25/08/92 from: temple house 20 holywell row london EC2A 4JB
25 Aug 1992 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
25 Aug 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
25 Aug 1992 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
25 Aug 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
09 Jul 1992 NEWINC Incorporation
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Request DocumentIncorporation