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METROYARD LIMITED

Company number 04289631

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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)
15 Oct 2004 363s Return made up to 18/09/04; full list of members
08 Sep 2004 169 £ ic 309661/156600 12/08/04 £ sr 1530613@.1=153061
08 Sep 2004 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
02 Aug 2004 AA Group of companies' accounts made up to 31 August 2003
04 Jun 2004 SA Statement of affairs
04 Jun 2004 88(2)R Ad 04/12/02--------- £ si 10@.1
04 Jun 2004 88(2)R Ad 30/03/03--------- £ si 2814398@.1
04 Jun 2004 88(2)R Ad 30/03/03--------- £ si 282200@.1
01 Jun 2004 244 Delivery ext'd 3 mth 31/08/03
12 May 2004 225 Accounting reference date shortened from 30/09/03 to 31/08/03
27 Mar 2004 288a New director appointed
20 Feb 2004 AA Full accounts made up to 30 September 2002
01 Feb 2004 363s Return made up to 18/09/03; full list of members
09 Jan 2004 AUD Auditor's resignation
23 Dec 2002 123 Nc inc already adjusted 22/11/02
23 Dec 2002 122 S-div 22/11/02
23 Dec 2002 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
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
23 Dec 2002 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
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
23 Dec 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share 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
23 Dec 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 Dec 2002 395 Particulars of mortgage/charge
31 Oct 2002 363s Return made up to 18/09/02; full list of members
  • 363(288) ‐ Director's particulars changed
18 Mar 2002 288b Secretary resigned
18 Mar 2002 288b Director resigned
18 Mar 2002 287 Registered office changed on 18/03/02 from: 1 mitchell lane, bristol, BS1 6BU