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METRO FINANCE HOLDING LIMITED

Company number 04332331

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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)
22 Jul 2005 AA Full accounts made up to 31 December 2004
12 May 2005 288a New director appointed
09 Apr 2005 288b Director resigned
05 Apr 2005 288a New secretary appointed
05 Apr 2005 288b Secretary resigned
05 Apr 2005 288c Director's particulars changed
04 Jan 2005 363s Return made up to 30/11/04; full list of members
02 Nov 2004 AA Full accounts made up to 31 December 2003
06 Oct 2004 288b Director resigned
01 Mar 2004 288a New director appointed
06 Jan 2004 363s Return made up to 30/11/03; full list of members
24 Dec 2003 88(2)R Ad 25/11/03--------- £ si 27710000@1=27710000 £ ic 9000000/36710000
24 Dec 2003 123 Nc inc already adjusted 25/11/03
24 Dec 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
24 Dec 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
02 Dec 2003 288a New director appointed
01 Dec 2003 288b Director resigned
01 Dec 2003 288a New director appointed
30 Sep 2003 288a New director appointed
30 Sep 2003 288b Director resigned
23 Jul 2003 AA Full accounts made up to 31 December 2002
26 Jun 2003 287 Registered office changed on 26/06/03 from: emerson house albert street, eccles manchester lancashire M30 0BS
20 Feb 2003 AUD Auditor's resignation
31 Dec 2002 363s Return made up to 30/11/02; full list of members
14 Jul 2002 AA Full accounts made up to 31 December 2001