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METRO FINANCE

Company number 04332456

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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)
01 Mar 2004 288a New director appointed
09 Jan 2004 123 Nc inc already adjusted 25/11/03
09 Jan 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
09 Jan 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
09 Jan 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Jan 2004 88(2)R Ad 25/11/03--------- £ si 276833245@1
08 Jan 2004 123 Nc inc already adjusted 25/11/03
08 Jan 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
08 Jan 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
06 Jan 2004 363s Return made up to 30/11/03; full list of members
08 Dec 2003 88(2)R Ad 25/11/03--------- £ si 27684000@1=27684000 £ ic 99000000/126684000
06 Dec 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
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
30 May 2002 288c Director's particulars changed
21 May 2002 288b Secretary resigned
21 May 2002 288b Director resigned