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OFFICE METRO LIMITED

Company number 03548821

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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)
04 Jun 1999	363(353)	Location of register of members address 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 DocumentLocation of register of members address changed
04 Jun 1999	363(190)	Location of debenture register address 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 DocumentLocation of debenture register address changed
15 Apr 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association - link opens in a new window - 13 pages (13 pages)
01 Feb 1999	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
14 Jan 1999	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
30 Nov 1998	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association	View PDF Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association - link opens in a new window - 13 pages (13 pages)
02 Nov 1998	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
01 Oct 1998	88(2)R	Ad 03/08/98--------- £ si 67473@.25=16868 £ ic 100000/116868	View PDF Ad 03/08/98--------- £ si 67473@.25=16868 £ ic 100000/116868 - link opens in a new window - 2 pages (2 pages)
01 Oct 1998	122	S-div 23/07/98	View PDF S-div 23/07/98 - link opens in a new window - 1 page (1 page)
01 Oct 1998	123	Nc inc already adjusted 23/07/98	View PDF Nc inc already adjusted 23/07/98 - link opens in a new window - 1 page (1 page)
01 Oct 1998	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
01 Oct 1998	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
21 Aug 1998	123	Nc inc already adjusted 23/07/98	View PDF Nc inc already adjusted 23/07/98 - link opens in a new window - 1 page (1 page)
21 Aug 1998	SA	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 5 pages (5 pages)
21 Aug 1998	88(2)R	Ad 23/07/98--------- £ si 399992@.25=99998 £ ic 2/100000	View PDF Ad 23/07/98--------- £ si 399992@.25=99998 £ ic 2/100000 - link opens in a new window - 2 pages (2 pages)
21 Aug 1998	RESOLUTIONS	Resolutions ORES12 ‐ Ordinary resolution of varying share rights or name	View PDF Resolutions ORES12 ‐ Ordinary resolution of varying share rights or name - link opens in a new window - 3 pages (3 pages)
21 Aug 1998	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	View PDF Resolutions ORES10 ‐ Ordinary resolution of allotment of securities - link opens in a new window - 11 pages (11 pages)
21 Aug 1998	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	View PDF Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital - link opens in a new window - 3 pages (3 pages)
17 Aug 1998	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
13 Aug 1998	122	S-div 23/07/98	View PDF S-div 23/07/98 - link opens in a new window - 1 page (1 page)
07 Aug 1998	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	View PDF Resolutions SRES10 ‐ Special resolution of allotment of securities - link opens in a new window - 1 page (1 page)
07 Aug 1998	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	View PDF Resolutions ORES10 ‐ Ordinary resolution of allotment of securities - link opens in a new window - 11 pages (11 pages)
07 Aug 1998	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
30 Jul 1998	CERT5	Certificate of re-registration from Private to Public Limited Company	View PDF Certificate of re-registration from Private to Public Limited Company - link opens in a new window - 1 page (1 page)
30 Jul 1998	AUDR	Auditor's report	View PDF Auditor's report - link opens in a new window - 1 page (1 page)

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