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VMETRO LIMITED

Company number 03521816

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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 Mar 2002 363s Return made up to 04/03/02; full list of members
30 Aug 2001 AA Accounts for a small company made up to 30 September 2000
09 Mar 2001 363s Return made up to 04/03/01; full list of members
09 Mar 2001 363(287) Registered office changed on 09/03/01
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 09/03/01
06 Mar 2000 363s Return made up to 04/03/00; full list of members
06 Mar 2000 363(288) Secretary's particulars changed;director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary's particulars changed;director's particulars changed
22 Dec 1999 AA Accounts for a small company made up to 30 September 1999
03 Apr 1999 363s Return made up to 04/03/99; full list of members
17 Dec 1998 225 Accounting reference date extended from 31/03/99 to 30/09/99
16 Dec 1998 AA Accounts made up to 31 March 1998
16 Dec 1998 225 Accounting reference date shortened from 31/12/98 to 31/03/98
16 Dec 1998 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
06 Oct 1998 395 Particulars of mortgage/charge
14 Jul 1998 MA Memorandum and Articles of Association
14 Jul 1998 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
14 Jul 1998 122 Recon 01/07/98
14 Jul 1998 225 Accounting reference date shortened from 31/03/99 to 31/12/98
14 Jul 1998 88(2)R Ad 01/04/98--------- £ si 998@1=998 £ ic 2/1000
09 Mar 1998 288a New secretary appointed;new director appointed
09 Mar 1998 288a New director appointed
09 Mar 1998 288b Secretary resigned
09 Mar 1998 288b Director resigned
04 Mar 1998 NEWINC Incorporation