Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

METRO DIGITAL SYSTEMS LIMITED

Company number 03845961

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
31 Dec 2002 88(2)R Ad 06/12/02--------- £ si 49999@1=49999 £ ic 1/50000
31 Dec 2002 RESOLUTIONS Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
31 Dec 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
31 Dec 2002 123 £ nc 1000/100000 06/12/02
09 Nov 2002 403a Declaration of satisfaction of mortgage/charge
14 Oct 2002 363s Return made up to 16/09/02; full list of members
25 Apr 2002 AA Full accounts made up to 31 December 2001
28 Sep 2001 AA Full accounts made up to 31 March 2001
28 Sep 2001 363s Return made up to 16/09/01; full list of members
  • 363(353) ‐ Location of register of members address changed
15 Aug 2001 225 Accounting reference date shortened from 31/03/02 to 31/12/01
27 Feb 2001 287 Registered office changed on 27/02/01 from: clareville house 47 whitcomb street london WC2H 7DH
27 Feb 2001 288b Director resigned
27 Feb 2001 288b Director resigned
27 Feb 2001 288b Director resigned
27 Feb 2001 288b Secretary resigned;director resigned
27 Feb 2001 288a New director appointed
27 Feb 2001 288a New secretary appointed
23 Feb 2001 403a Declaration of satisfaction of mortgage/charge
15 Feb 2001 AUD Auditor's resignation
06 Feb 2001 288a New secretary appointed
06 Feb 2001 288b Secretary resigned
23 Nov 2000 AA Full accounts made up to 31 March 2000
18 Sep 2000 363s Return made up to 16/09/00; full list of members
  • 363(288) ‐ Secretary's particulars changed
  • 363(353) ‐ Location of register of members address changed
18 Jul 2000 288a New director appointed
23 Nov 1999 395 Particulars of mortgage/charge