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Company Name: METRO MANAGEMENT LIMITED

Company Type:

Limited Company

Company No:

01939642

Company Address:

METRO MANAGEMENT LIMITED
25 Harley Street
LONDON
W1G 9BR


Date:

29/11/2009

Phone Number: If available, to obtain the phone number free of charge, please enter your email address below.

Email Address:
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METRO MANAGEMENT LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
CERT11 - Re-registration of a company from public to private with a change of name19/08/1995CERT11
AUDR - Auditor's report22/07/1996AUDR
363x - Annual Return18/07/1999363x
COCOMP - Order to wind up11/11/2002COCOMP
EEIG4 - Notice of documents and particulars required to be filed06/04/2001EEIG4
2.2(scot) - Notice of administration order09/12/20052.2(scot)
Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe13/11/2003686
Redemption of shares - ordinary resolution03/08/1998ORES16
WQRES08 - Purchase own shares - written resolution08/06/2000WRES08
54 - Application to the Court for cancellation of resolution for re-registration05/04/200254
128(3) - Statement of particulars of variation of rights attached to shares03/08/1999128(3)
2.2(scot) - Notice of administration order25/08/19942.2(scot)
Application for registration of a memorandum of satisfaction in full or in part of a registered char03/12/1999419a
1.4 - Notice of completion of voluntary arrang22/01/20031.4
Statement of name16/08/1996694(4)(b)
Notice of claim to extension of period allowed for laying and delivering accounts - oversea business05/12/2000244
RES16 - Redemption of shares12/04/1996RES16
287 - Change in situation or address of Registered Office16/04/1997287
Report of a meeting approving voluntary arrangement22/12/20051.1(scot)
Re-registration of a company from public to private with a change of name05/03/2003CERT11
CERT7 - Re-registration of a company from private to public with a change of name14/02/2002CERT7
LET-CESS - Notice of closure of a place of business of an oversea company12/06/1999LET-CESS
Notice of increase in nominal capital28/03/1997123
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge20/05/20021(scot)
353a - Register of members in non-legible form13/04/1999353a
ERESO4 - Increase in nominal capital - extraordinary resolution25/07/1994ERESO4
Disapplication of pre-emption rights - written resolution02/08/1999WRES11
CERT4 - Re-registration of a company from limited to unlimited with a change of name26/07/2006CERT4
ORES07 - Financial assistance in shares acquisition - ordinary resolution15/08/1998ORES07
2.20 - Notice of variation of Administration Order24/10/20062.20
Application by an unlimited company to be re-registered as limited04/07/200351
353 - Register of members21/11/2003353
413a - Particulars of an issue of debentures out of a series of secured debentures08/12/2006413a
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198512/12/1998680a
12CYM - Declaration on application for registration (Welsh language form).19/02/200312CYM
4.19(SC) - Notice of vacation of office by Liquidator01/07/20004.19(SC)
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or09/07/1993176
600 - Notice of appointment of Liquidator in a voluntary winding up24/08/1996600
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any16/06/2001190a
CERT8 - Certificate to entitle a public company to commence business and borrow16/08/2004CERT8
ORES02 - Resolution to re-register - ordinary resolution23/03/1996ORES02
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property05/01/2000398
Administration Order13/07/19952.7
3.4 - Certificate of constitution of creditors26/09/19933.4
1.1(scot) - Report of a meeting approving voluntary arrangement25/04/19971.1(scot)
Allotment of securities - special resolution30/11/2002SRES10
CERTNM - Change of name certificate18/08/2004CERTNM
SPECPEN - Certificate of specific penalty11/08/1999SPECPEN
L64.01HC - Early dissolution request02/07/1998L64.01HC
652C - Withdrawal of application for striking off26/09/1993652C
ERES12 - Vary share rights/names - extraordinary resolution14/10/2006ERES12
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue16/11/200588(2)R
4.43 - Notice of final meeting of creditors05/05/20004.43
703P(3) - Notice of appointment of a Liquidator of an overse15/04/1995703P(3)
DO3 - Notice of leave granted in relation to a disqualification24/03/1995DO3
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee24/10/19994.22(SC)
ERES14 - Capital/bonus issue - extraordinary resolution10/06/1998ERES14
4.46 - Notice of vacation of office by Voluntary Liquidator31/05/19984.46
Notice of closure of a place of business of an oversea company11/04/1996CENT8
4.6(SC) - Liquidator's statement of receipts and payment22/08/20024.6(SC)
EEIG5 - Notice of setting up or closure of an establishment of an EEIG31/03/2005EEIG5
SOAD(A) - Striking-off action discontinued (Section 652A)26/04/1994SOAD(A)
4.71 - Return of final meeting in members' voluntary winding-up05/05/20014.71
F14 - Notice of wind up23/03/1994F14
Re-registration of a company from limited to unlimited with a change of name05/08/2001CERT4
Other resolution - special resolution07/12/2004SRES13
AA - Annual Accounts17/10/2005AA
2.20 - Notice of variation of Administration Order01/03/20042.20
DO2 - Notice of disqualification order against a body cor22/11/2001DO2
ERES07 - Financial assistance in shares acquisition - extraordinary resolution22/06/2004ERES07
ORES14 - Capital/bonus issue - ordinary resolution12/09/1996ORES14
2.20 - Notice of variation of Administration Order27/06/19962.20
Notice of final meeting of creditors14/08/19954.43
43(3) - Application by a private company for re-registration as a public company11/03/200243(3)
RES06 - Reduction of issued capital21/04/1998RES06
Redemption of shares - ordinary resolution26/07/2000ORES16
363 - Annual Return21/08/2001363
685 - Declaration on application by a joint stock company for registration as a public c14/10/2000685
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu07/08/200688(2)
Notice that a company no longer wishes to be an investment company30/06/1998266(3)
Purchase own shares10/02/1998RES08
Purchase own shares - extraordinary resolution06/01/1997ERES08
49(1) - Application by a limited company to be re-registered as unlimited10/06/200249(1)
703Q(2) - Return by an oversea company on cessation of insolvency p06/11/2005703Q(2)
Statement of Affairs in Administrative receivership following report to creditors06/05/20063.3
12 - Declaration on application for registration12/10/200512
Administrator's abstract of receipts and payments29/01/20032.9(SC)
Return by a public company cancelling or selling shares from treasury17/05/2006169A(2)
Certificate of constitution of creditors/liquidation committee26/02/19994.20(SC)
F14 - Notice of wind up23/05/2002F14