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Company Name: METRO MARKETING LIMITED

Company Type:

Limited Company

Company No:

05681005

Company Address:

METRO MARKETING LIMITED
Studio 1 02 Power Road Studios
114 Power Road
LONDON
W4 5PY


Date:

25/11/2009

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

Email Address:
We are sorry but we do not hold the telephone number for this business.


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METRO MARKETING LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
MAR - Memorandum and Articles - used in re-registration09/03/1999MAR
OC-DV - Order of Court - dissolution void14/11/1998OC-DV
703Q(2) - Return by an oversea company on cessation of insolvency p28/01/1994703Q(2)
3.10 - Administrative Receiver's report30/12/20003.10
Notice of disqualification order against a body corporate22/07/2005DO2
ERES03 - Exempt from appointment of auditor - extraordinary resolution22/05/2002ERES03
ORES13 - Other resolution - ordinary resolution10/02/2004ORES13
266(3) - Notice that a company no longer wishes to be an investment17/11/2000266(3)
410 - Particulars of a charge created by a company registered in Scotland16/12/1994410
ERESO4 - Increase in nominal capital - extraordinary resolution25/07/1994ERESO4
Certificate of constitution of creditors04/10/19953.4
Certification of registration in Scotland or Northern Ireland of a charge comprising property situat20/11/1997398
691 - Return and decleration delivered for registration of a place of business of an oversea company10/03/1998691
Certificate of registration of order of court and minute on reduction of share capital18/09/2006CERT15
Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac06/04/1998692(1)(c)
155(6)a - Declaration in relation to assistance for the acquisition13/06/2006155(6)a
Business address changed30/09/2004BUSADDCH
Declaration of solvency11/02/19974.25(SC)
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court10/01/20064.27(SC)
EXLIQ - Request for dissolution of company where liquidator has ceased to act.24/02/2006EXLIQ
CERT8 - Certificate to entitle a public company to commence business and borrow24/05/2003CERT8
4.6(SC) - Liquidator's statement of receipts and payment15/06/19994.6(SC)
2.8(scot) - Notice of result of meeting of creditors02/08/20012.8(scot)
ELRES - Elective resolution22/08/2005ELRES
Notice of change of directors or secretaries or in their particulars15/11/1999288c
CERT5 - Re-registration of a company from private to public07/05/2000CERT5
Cancellation of alteration to the objects of a company10/04/19996
3(scot) - Notice of the Receiver ceasing to act or of his removal11/09/19943(scot)
Financial assistance in shares acquisition - special resolution21/03/2004SRES07
4.71 - Return of final meeting in members' voluntary winding-up17/10/20044.71
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac04/04/2002692(1)(b)
410 - Particulars of a charge created by a company registered in Scotland13/07/2004410
2.1(scot) - Notice of petition for administration order11/08/19992.1(scot)
173 - Declaration in relation to the redemption or purchase of shares out of capital20/02/1996173
EEIG5 - Notice of setting up or closure of an establishment of an EEIG24/09/2005EEIG5
225(1) - Notice of new accounting reference date given during the course of an accounting reference03/02/1997225(1)
Resolution to re-register - special resolution22/10/1998SRES02
RES11 - Disapplication of pre-emption rights21/12/1995RES11
EEIG2 - Statement of name26/02/1998EEIG2
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than20/09/199752
Amended Accounts15/02/2004AAMD
703Q(1) - Return by an oversea company which becomes subject to insolvency p01/09/1995703Q(1)
Capital/bonus issue - ordinary resolution15/10/1999ORES14
SRES15 - Change of Name Special Resolution28/11/2001SRES15
Notice of resignation of directors or secretaries (Welsh language form).14/08/1998288bCYM
CERT3 - Re-registration of a company from limited to unlimited02/03/1994CERT3
OC138 - Order of Court (Section 138)07/05/1997OC138
2.7 - Administration Order02/03/19962.7
L64.07HC - Release of Official Receiver12/12/2003L64.07HC
Re-registration of a company from public to private23/04/1998CERT10
4.14(SC) - Certificate of release of Liquidator27/10/20064.14(SC)
Confirmation of dissolution10/05/1995RES09
Application by a company which is not a joint stock company for registration under Part XXII of the23/05/2006680b
Certificate of registration of order of court on reduction of share premium account16/05/2006CERT19
2.15 - Administrator's Abstract of receipts and payments17/09/20062.15
419a - Application for registration of a memorandum of satisfaction in full or in part of a register03/03/1996419a
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198808/03/2006PUC5
4.13 - Notice to Official Receiver of winding-up order15/11/19974.13
266(1) - Notice of intention to carry on business as an investment13/07/2004266(1)
Capital/bonus issue - extraordinary resolution20/01/1996ERES14
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs22/01/1996BR6
SOAS(A) - Striking-off action suspended (Section 652A)08/01/1994SOAS(A)
Orders to rescind, defer or stay21/01/1998COLIQ
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis09/09/1999155(6)b
4.16(SC) - Notice of resignation of Liquidator14/09/19974.16(SC)
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha16/06/200088(3)
Early dissolution request09/08/2005L64.01
ERES10 - Allotment of securities - extraordinary resolution30/09/1993ERES10
CERT18 - Certificate of registration of order of court and minute on reduction of shar21/01/2000CERT18
Declaration on application by a private company for re-registration as a public company31/08/200043(3)e
Release of Official Receiver04/07/2000L64.07
LRESEX - Extraordinary resolution in creditors' voluntary liquidation21/06/1999LRESEX
ERES11 - Disapplication of pre-emption rights - extraordinary resolution14/09/1997ERES11
Capital/bonus issue - written resolution23/10/1996WRES14
Notice of ceasing to act as Voluntary Liquidator29/08/20004.40
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay05/04/19981.3
Return by a company purchasing its own shares26/12/2003169
128(3) - Statement of particulars of variation of rights attached to shares07/03/2005128(3)
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198822/05/2002PUC5
Purchase own shares - special resolution04/01/2004SRES08
2.12(scot) - Notice of variation of administration order30/03/19942.12(scot)
Notice of closure of a place of business of an oversea company15/09/2002CENT8
395 - Particulars of a mortgage or charge14/06/2005395
VAL - Valuation Report15/04/2005VAL
BR1 - Return delivered for registration of a branch of an oversea company03/12/2001BR1
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha25/12/1996419b
BR1 - Return delivered for registration of a branch of an oversea company24/07/2002BR1
652A - Application for striking off14/11/1998652A
SRES09 - Confirmation of dissolution - special resolution07/06/2002SRES09
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and08/06/2000CERT16