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Company Name: METRO MEDIA LIMITED

Company Type:

Limited Company

Company No:

04712993

Company Address:

METRO MEDIA LIMITED
5 Upper Wimpole Street
LONDON
W1G 6BP


Date:

02/12/2009

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 MEDIA LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Capital/bonus issue - extraordinary resolution15/09/2003ERES14
Early dissolution request07/02/2006L64.01
363b - Annual Return12/07/1996363b
4.11(SC) - Notice of removal of Liquidator11/02/20054.11(SC)
Change in situation or address of Registered Office06/11/1993287
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments09/10/20041.3(scot)
EEIG4 - Notice of documents and particulars required to be filed19/07/2004EEIG4
12 - Declaration on application for registration08/11/199712
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)09/11/1999GAZ1(A)
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a29/12/2000129(3)
First Directors and secretary and intended situation of Registered Office16/01/200610
SRES07 - Financial assistance in shares acquisition - special resolution21/12/1999SRES07
Notice by a holding or subsidiary company of a new accounting reference date given after the end of30/05/2003225(2)
266(3) - Notice that a company no longer wishes to be an investment25/12/2003266(3)
ORESO5 - Decrease in nominal capital - ordinary resolution21/07/1996ORESO5
Notice of ceasing to act as Voluntary Liquidator04/04/20004.40
CERT2 - Re-registration of a company from unlimited to limited with a change of name13/09/2000CERT2
OC-DV - Order of Court - dissolution void26/06/1999OC-DV
Return of allotments of shares issued for other than cash - original document11/06/199888(2)O
Prospectus03/08/2004PROSP
Notice of place where an oversea branch register is kept - register non-legible form25/06/1996362a
Notice of claim to extension of period allowed for laying and delivering accounts - oversea business07/02/1996244
AA - Annual Accounts29/09/2001AA
4.2(SC) - Notice of winding up order25/12/20054.2(SC)
2.12(scot) - Notice of variation of administration order11/04/20052.12(scot)
CERT6 - Re-registration of a company from unlimited to PLC30/01/1998CERT6
4.31 - Notice of Appointment of Liquidator in winding up by the Court02/02/20024.31
703Q(2) - Return by an oversea company on cessation of insolvency p11/11/1996703Q(2)
MA - Memorandum and Articles26/07/1997MA
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198527/11/1994680a
169(1B) - Return by a public company purchasing its own shares for holding i03/03/1995169(1B)
ORES07 - Financial assistance in shares acquisition - ordinary resolution13/05/2003ORES07
NEWINC - New Incorporation documents11/11/1995NEWINC
117 - Application by a public company for certificate to commence business and statutory declaration31/03/1998117
RES03 - Exempt from appointment of auditor11/06/1993RES03
SRES16 - Redemption of shares - special resolution28/04/1994SRES16
2.12(scot) - Notice of variation of administration order12/06/19992.12(scot)
600 - Notice of appointment of Liquidator in a voluntary winding up09/08/2005600
Re-registration of a company from public to private with a change of name24/09/1993CERT11
WRES06 - Reduction of issued capital - written resolution15/08/2001WRES06
413 - Particulars for the registration of a charge to secure a series of debentures19/03/1997413
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs07/08/2005BR6
692(2) - Return of change in the corporate name of an oversea company subject to place of business r26/02/2000692(2)
Return by a public company cancelling or selling shares from treasury13/06/1994169A(2)
Confirmation of dissolution - extraordinary resolution12/08/1996ERES09