METRO FINANCE HOLDING LIMITED

Company number 04332331

Date	Type	Description	View / Download
21 Jan 2011	GAZ2	Final Gazette dissolved following liquidation	(1 page)
21 Oct 2010	4.71	Return of final meeting in a members' voluntary winding up	(3 pages)
05 Nov 2009	600	Appointment of a voluntary liquidator	(1 page)
05 Nov 2009	4.70	Declaration of solvency	(3 pages)
05 Nov 2009	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2009-10-30	(1 page)
06 Jan 2009	RESOLUTIONS	Resolutions RES13 ‐ Conflict of interest & co business 10/12/2008	(3 pages)
31 Dec 2008	363a	Return made up to 30/11/08; full list of members	(4 pages)
30 Dec 2008	288b	Appointment Terminated Director caroline hutchins	(1 page)
12 Dec 2008	MA	Memorandum and Articles of Association	(13 pages)
11 Dec 2008	SH20	Statement by Directors	(1 page)
11 Dec 2008	CAP-SS	Solvency Statement dated 10/12/08	(1 page)
11 Dec 2008	CAP-MDSC	Min Detail Amend Capital eff 11/12/08	(1 page)
11 Dec 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Memorandum of Association RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
03 Nov 2008	288c	Director's Change of Particulars / stefan hesse / 28/10/2008 / HouseName/Number was: , now: 2 somerfords; Street was: the highlands parkhill road, now: rappax road; Area was: , now: hale; Post Town was: hale, now: altrincham; Post Code was: WA15 9JX, now: WA15 0NR	(1 page)
30 Oct 2008	AA	Full accounts made up to 31 December 2007	(15 pages)
09 Jan 2008	288c	Director's particulars changed	(1 page)
10 Dec 2007	363a	Return made up to 30/11/07; full list of members	(2 pages)
05 Nov 2007	288b	Director resigned	(1 page)
05 Nov 2007	288a	New director appointed	(2 pages)
02 Nov 2007	AA	Full accounts made up to 31 December 2006	(15 pages)
23 Jan 2007	288a	New director appointed	(2 pages)
18 Jan 2007	288b	Director resigned	(1 page)
08 Jan 2007	363s	Return made up to 30/11/06; full list of members	(7 pages)
16 Aug 2006	AA	Full accounts made up to 31 December 2005	(12 pages)
21 Feb 2006	363s	Return made up to 30/11/05; full list of members	(7 pages)