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METRO REMITTANCE (UK) LIMITED

Company number 04543696

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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)
14 Oct 2005 363a Return made up to 24/09/05; full list of members
06 Oct 2005 288c Director's particulars changed
06 Oct 2005 288c Director's particulars changed
12 May 2005 AA Accounts for a small company made up to 31 December 2004
10 May 2005 288b Secretary resigned
10 May 2005 288a New secretary appointed
21 Apr 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
21 Apr 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
21 Apr 2005 88(2)R Ad 15/12/04--------- £ si 290000@1=290000 £ ic 10000/300000
21 Apr 2005 123 £ nc 10000/300000 15/12/04
14 Apr 2005 287 Registered office changed on 14/04/05 from: 21 st thomas street bristol BS1 6JS
29 Sep 2004 363a Return made up to 24/08/04; full list of members
03 Jun 2004 AA Total exemption small company accounts made up to 31 December 2003
23 Jan 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
23 Jan 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
23 Jan 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
10 Oct 2003 363a Return made up to 24/09/03; full list of members
29 Jul 2003 225 Accounting reference date extended from 30/09/03 to 31/12/03
18 Jul 2003 395 Particulars of mortgage/charge
07 Nov 2002 88(2)R Ad 24/09/02--------- £ si 9999@1=9999 £ ic 1/10000
02 Nov 2002 288a New director appointed
02 Nov 2002 288a New director appointed
09 Oct 2002 288a New secretary appointed
09 Oct 2002 288a New director appointed
09 Oct 2002 288a New director appointed