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METROPOLIS 3 LIMITED

Company number 04769266

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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)
13 Sep 2006	AA	Total exemption small company accounts made up to 30 November 2005	View PDF Total exemption small company accounts made up to 30 November 2005 - link opens in a new window - 7 pages (7 pages)
27 Jun 2006	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 2 pages (2 pages)
09 Jun 2006	363s	Return made up to 19/05/06; no change of members	View PDF Return made up to 19/05/06; no change of members - link opens in a new window - 7 pages (7 pages)
26 Apr 2006	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 8 pages (8 pages)
11 Nov 2005	363s	Return made up to 19/05/05; no change of members	View PDF Return made up to 19/05/05; no change of members - link opens in a new window - 7 pages (7 pages)
19 May 2005	AA	Total exemption small company accounts made up to 30 November 2004	View PDF Total exemption small company accounts made up to 30 November 2004 - link opens in a new window - 6 pages (6 pages)
19 May 2005	225	Accounting reference date shortened from 31/05/05 to 30/11/04	View PDF Accounting reference date shortened from 31/05/05 to 30/11/04 - link opens in a new window - 1 page (1 page)
19 May 2005	AA	Total exemption small company accounts made up to 31 May 2004	View PDF Total exemption small company accounts made up to 31 May 2004 - link opens in a new window - 6 pages (6 pages)
02 Apr 2005	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
16 Feb 2005	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
16 Aug 2004	363s	Return made up to 19/05/04; full list of members	View PDF Return made up to 19/05/04; full list of members - link opens in a new window - 7 pages (7 pages)
28 Jul 2004	88(2)R	Ad 08/03/04--------- £ si 5555@1=5555 £ ic 50000/55555	View PDF Ad 08/03/04--------- £ si 5555@1=5555 £ ic 50000/55555 - link opens in a new window - 2 pages (2 pages)
28 Jul 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
28 Jul 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
28 Jul 2004	123	£ nc 350000/355555 08/03/04	View PDF £ nc 350000/355555 08/03/04 - link opens in a new window - 2 pages (2 pages)
25 Jun 2004	288b	Secretary resigned;director resigned	View PDF Secretary resigned;director resigned - link opens in a new window - 1 page (1 page)
10 Feb 2004	88(2)R	Ad 16/01/04--------- £ si 49999@1=49999 £ ic 1/50000	View PDF Ad 16/01/04--------- £ si 49999@1=49999 £ ic 1/50000 - link opens in a new window - 2 pages (2 pages)
10 Feb 2004	123	Nc inc already adjusted 16/01/04	View PDF Nc inc already adjusted 16/01/04 - link opens in a new window - 2 pages (2 pages)
10 Feb 2004	123	Nc inc already adjusted 16/01/04	View PDF Nc inc already adjusted 16/01/04 - link opens in a new window - 2 pages (2 pages)
10 Feb 2004	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 1 page (1 page)
10 Feb 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
10 Feb 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
10 Feb 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
10 Feb 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 17 pages (17 pages)
10 Feb 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 17 pages (17 pages)

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