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INTU METROCENTRE LIMITED

Company number 04044442

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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)
28 Jan 2003 AUD Auditor's resignation
16 Aug 2002 363a Return made up to 01/08/02; full list of members
24 Jul 2002 288c Secretary's particulars changed
06 Jun 2002 AA Full accounts made up to 31 December 2001
07 Jan 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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07 Jan 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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
07 Jan 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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
07 Jan 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
15 Aug 2001 363a Return made up to 01/08/01; full list of members
07 Aug 2001 AA Full accounts made up to 31 December 2000
07 Aug 2001 225 Accounting reference date shortened from 31/12/01 to 31/12/00
04 Jul 2001 288a New director appointed
23 May 2001 288a New director appointed
04 Apr 2001 288b Director resigned
02 Jan 2001 395 Particulars of mortgage/charge
13 Dec 2000 88(2)R Ad 07/12/00--------- £ si 999000@1=999000 £ ic 1000/1000000
13 Dec 2000 MEM/ARTS Memorandum and Articles of Association
13 Dec 2000 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
13 Dec 2000 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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13 Dec 2000 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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13 Dec 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
13 Dec 2000 123 £ nc 1000/1000000 07/12/00
06 Nov 2000 88(2)R Ad 18/10/00--------- £ si 999@1=999 £ ic 1/1000
06 Nov 2000 288b Director resigned
06 Nov 2000 288b Secretary resigned