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ROYLE DESIGN ASSOCIATES LIMITED

Company number 03334658

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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)
09 Apr 1998 363s Return made up to 17/03/98; full list of members
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Request DocumentReturn made up to 17/03/98; full list of members
23 Jun 1997 288a New director appointed
15 Apr 1997 CERTNM Company name changed metroplus LIMITED\certificate issued on 16/04/97
14 Apr 1997 288a New director appointed
14 Apr 1997 288a New secretary appointed;new director appointed
14 Apr 1997 288a New director appointed
14 Apr 1997 288b Director resigned
14 Apr 1997 288b Secretary resigned;director resigned
27 Mar 1997 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
27 Mar 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
27 Mar 1997 MEM/ARTS Memorandum and Articles of Association
27 Mar 1997 225 Accounting reference date shortened from 31/03/98 to 31/12/97
27 Mar 1997 287 Registered office changed on 27/03/97 from: kempson house camomile street london EC3A 7AN
27 Mar 1997 287 Registered office changed on 27/03/97 from: 83 leonard street london EC2A 4QS
24 Mar 1997 288b Secretary resigned
24 Mar 1997 288b Director resigned
24 Mar 1997 288a New secretary appointed;new director appointed
24 Mar 1997 288a New director appointed
17 Mar 1997 NEWINC Incorporation