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Company Name: METRO PLANS LTD

Company Type:

Limited Company

Company No:

05334125

Company Address:

METRO PLANS LTD
208 Blythe Road
LONDON
W14 0HH


Date:

29/11/2009

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 PLANS LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Return of change in the corporate name of an oversea company subject to place of business registrati20/07/1994692(2)
Notice of leave granted in relation to a disqualification order23/12/1995DO3
Capital/bonus issue - ordinary resolution21/03/1998ORES14
ORES02 - Resolution to re-register - ordinary resolution23/03/1996ORES02
WRES09 - Confirmation of dissolution - written resolution04/07/2004WRES09
CO4.2S - Court Order for notice of wind up24/03/2002CO4.2S
(W)ELRES - Written elective resolution07/05/1997(W)ELRES
ELRES - Elective resolution18/04/2003ELRES
4.28(SC) - Notice under sections 204(6) or 205(6)07/03/20024.28(SC)
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or05/08/1993176
DISS40 - Notice of striking-off action disc22/12/2001DISS40
ORES08 - Purchase own shares - ordinary resolution28/10/1998ORES08
Memorandum and Articles22/08/1996MA
Statement by a company without share capital of particulars of a variation of members' class rights17/03/1998129(2)
SRES08 - Purchase own shares - special resolution04/11/2005SRES08
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).01/11/2000288bCYM
Notice of Order to deal with charged property01/05/20032.18
Increase in nominal capital - ordinary resolution01/12/2000ORESO4
Notice of appointment of Receiver30/01/2003405(1)
4.40 - Notice of ceasing to act as Voluntary Liqu03/05/19934.40
318 - Location of directors' service con24/08/1999318
ERES10 - Allotment of securities - extraordinary resolution26/06/1993ERES10
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub09/01/199897
ORES07 - Financial assistance in shares acquisition - ordinary resolution26/10/2005ORES07
WRES14 - Capital/bonus issue - written resolution21/05/2004WRES14
GAZ2 - Second notification of strike-off action in London Gazette (Section652)21/07/2006GAZ2
ERES07 - Financial assistance in shares acquisition - extraordinary resolution12/04/2000ERES07
SRESO5 - Decrease in nominal capital - special resolution02/06/2002SRESO5
RES10 - Allotment of securities15/04/1996RES10
Statement by a company without share capital of rights attached to newly created class of members02/01/1997129(1)
WRES16 - Redemption of shares - written resolution15/07/1993WRES16
Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp18/03/2005703(P)(5)
266(1) - Notice of intention to carry on business as an investment09/02/2003266(1)
363x - Annual Return26/06/2001363x
Memorandum and Articles - used in re-registration20/01/1994MAR
RES09 - Confirmation of dissolution23/06/1998RES09
Declaration on application by a joint stock company for registration as a public company23/04/1997685
Application by an unlimited company to be re-registered as limited30/05/200351
Other resolution - ordinary resolution10/04/2000ORES13
3.4(scot) - Notice of authorisation to dispose of secured property08/04/19993.4(scot)
ERESO4 - Increase in nominal capital - extraordinary resolution22/01/2000ERESO4
169(1B) - Return by a public company purchasing its own shares for holding i19/09/1998169(1B)
Return delivered for registration of a branch of an oversea company07/04/2005BR1
4.35 - Order of Court granting Voluntary Liquidator leave to resign30/09/19944.35
Notice of disqualification order against a body corporate22/07/2005DO2
DO2 - Notice of disqualification order against a body cor04/09/2005DO2
PROSP - Prospectus07/09/1997PROSP
2.4(scot) - Notice of discharge of administration order02/09/20002.4(scot)
F14 - Notice of wind up31/08/1996F14
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay06/05/19961.3
652C - Withdrawal of application for striking off11/01/2003652C
363x - Annual Return08/05/2004363x
OCREREG - Order of Court for re-registration19/10/2004OCREREG
Declaration on application by a joint stock company for registration as a public company29/05/2000685
CERTNM - Change of name certificate14/11/1998CERTNM
266(3) - Notice that a company no longer wishes to be an investment06/09/2006266(3)
403b - Declaration that part of the property or undertaking charges (a) has been released from the c28/10/1998403b
Notice of closure of a place of business of an oversea company14/12/2005LET-CESS
3.8 - Notice of Order to dispose of charged property01/08/20063.8
123 - Notice of increase in nominal capital28/10/2005123
New Incorporation documents04/01/2003NEWINC
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar07/10/2004BR4
Notice of death of Voluntary Liquidator22/03/19954.44
129(1) - Statement by a company without share capital of rights attached to newly created class of m15/05/2002129(1)
4.6(SC) - Liquidator's statement of receipts and payment17/06/20024.6(SC)
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional13/07/2002BR2
225 - Change of Accounting Referenc19/11/2001225
GAZ2 - Second notification of strike-off action in London Gazette (Section652)24/03/2000GAZ2
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor28/03/1998224
Ordinary resolution in members' voluntary liquidation03/04/1993LRESSP
CLOSE - Scheme of Arrangement05/08/1995CLOSE
ERESO5 - Decrease in nominal capital - extraordinary resolution04/06/1996ERESO5
WRES11 - Disapplication of pre-emption rights - written resolution03/11/2005WRES11
Other resolution - ordinary resolution07/08/1997ORES13
4.20 - Statement of company's affairs04/02/20004.20
OC-PRI - Order of Court for re-registration to private company07/06/2001OC-PRI
OC-PRI - Order of Court for re-registration to private company27/04/2003OC-PRI
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation16/09/1995COLIQ86
Notice of discharge of Administration Order27/08/20052.19
Order or revocation or suspension of voluntary arrangement12/02/19941.2
49(1) - Application by a limited company to be re-registered as unlimited17/04/199349(1)
L64.07 - Release of Official Receiver30/11/1997L64.07