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Company Name: METROPOLITAN PREMIUM FINANCE LIMITED

Company Type:

Limited Company

Company No:

04592594

Company Address:

METROPOLITAN PREMIUM FINANCE LIMITED
643 Watford Way
Apex Corner
LONDON
NW7 3JR


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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METROPOLITAN PREMIUM FINANCE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
287 - Change in situation or address of Registered Office19/04/1994287
NEWINC - New Incorporation documents18/01/1995NEWINC
Change in situation or address of Registered Office13/09/2000287
600 - Notice of appointment of Liquidator in a voluntary winding up05/12/2001600
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge02/04/19991(scot)
ERESO5 - Decrease in nominal capital - extraordinary resolution21/04/2005ERESO5
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional03/05/1994BR2
SRES09 - Confirmation of dissolution - special resolution09/11/2005SRES09
703P(1) - Return by an oversea company that the company is bei07/08/2004703P(1)
Statement by a company without share capital of rights attached to newly created class of members26/06/1998129(1)
4.35 - Order of Court granting Voluntary Liquidator leave to resign28/09/19934.35
CERT18 - Certificate of registration of order of court and minute on reduction of shar17/03/1994CERT18
ORES10 - Allotment of securities - ordinary resolution10/03/1999ORES10
Allotment of securities - ordinary resolution26/06/2003ORES10
Certificate of registration of order of court on reduction of share capital and cancellation of capi13/11/2005CERT20
ERES11 - Disapplication of pre-emption rights - extraordinary resolution12/06/1995ERES11
685 - Declaration on application by a joint stock company for registration as a public c13/12/1996685
WRESO5 - Decrease in nominal capital - written resolution04/02/1996WRESO5
147 - Application by a public company for re-registration as a private company following cancellatio03/01/1998147
Purchase own shares05/03/2006RES08
ORES13 - Other resolution - ordinary resolution09/06/2006ORES13
692(2) - Return of change in the corporate name of an oversea company subject to place of business r10/10/2006692(2)
3.10 - Administrative Receiver's report06/07/20013.10
Redemption of shares09/03/2001RES16
ERESO4 - Increase in nominal capital - extraordinary resolution08/10/2000ERESO4
WRES07 - Financial assistance in shares acquisition - written resolution21/05/2002WRES07
694(4)(a) - Statement of name23/12/2001694(4)(a)
Notice of Order to dispose of charged property07/03/19953.8
BUSADDCH - Business address changed19/08/1993BUSADDCH
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)22/04/1995288cCYM
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198805/12/2004PUC2
701(b) - Notice of new accounting reference date given during the course of an accounting reference25/10/1996701(b)
CERT15 - Certificate of registration of order of court and minute on reduction of share capital05/03/1994CERT15
Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca02/09/199952
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than14/06/200652
4.46 - Notice of vacation of office by Voluntary Liquidator29/05/19974.46
Notice of accounting reference date (to be delivered within 9 months of incorporation)27/03/2000224
Re-registration of a company from unlimited to PLC14/08/1994CERT6
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for26/11/2001701(a)
694(4)(b) - Statement of name13/01/2000694(4)(b)
49(1) - Application by a limited company to be re-registered as unlimited14/12/200249(1)
325 - Location of register of directors' interests in shares etc08/04/1995325
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock07/05/2005684
54 - Application to the Court for cancellation of resolution for re-registration10/04/199554
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th13/04/2001225(2)
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi11/06/200549(8)b
L64.07 - Release of Official Receiver25/10/1993L64.07
Change in situation or address of Registered Office19/10/2006287
BR3 - Return by an oversea company subject to branch registration12/08/1996BR3
128(1) - Statement of rights attached to allotted shares27/12/1996128(1)
703Q(1) - Return by an oversea company which becomes subject to insolvency p21/08/1996703Q(1)
287CYM - Change in situation or address of Registered Office (Welsh language form)07/10/2003287CYM
RES07 - Financial assistance in shares acquisition20/04/2003RES07
4.9(SC) - Notice of appointment of Liquidator26/08/19944.9(SC)
Notice of passing of resolution removing an auditor26/08/1994386
Memorandum and Articles - used in re-registration28/12/2002MAR
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual16/08/1995COADLETT
Other resolution - special resolution12/11/1996SRES13
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than06/07/200052
4.43 - Notice of final meeting of creditors15/12/20004.43
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t07/06/1996139
SOAD(A) - Striking-off action discontinued (Section 652A)30/04/1996SOAD(A)
OC - Order of Court04/03/1999OC
ELRES - Elective resolution23/06/1999ELRES
Particulars of a mortgage or charge02/09/1996395
3.4 - Certificate of constitution of creditors12/07/20003.4
Re-registration of a company from private to public with a change of name09/02/1995CERT7
L64.06HC - Directions to defer dissolution27/12/2002L64.06HC
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for11/01/1998701(a)
ERES11 - Disapplication of pre-emption rights - extraordinary resolution27/11/1996ERES11
169A(2) - Return by a public company cancelling or selling shares fro17/06/2004169A(2)
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis10/05/2001155(6)b
SRES09 - Confirmation of dissolution - special resolution12/01/1997SRES09
CERT7 - Re-registration of a company from private to public with a change of name02/05/1997CERT7
Letter to company regarding its request for an extension of time to deliver their annual accounts09/01/1999COADLETT
WRES12 - Vary share rights/names - written resolution10/10/2002WRES12
OC425 - Order of Court (Section 425)17/11/1993OC425
703P(1) - Return by an oversea company that the company is bei03/03/2000703P(1)
4.35 - Order of Court granting Voluntary Liquidator leave to resign19/01/19984.35
L64.07 - Release of Official Receiver30/11/1997L64.07
Decrease in nominal capital - special resolution13/11/1995SRESO5
2.19 - Notice of discharge of Administration Order29/05/20012.19
ELRES - Elective resolution30/01/1994ELRES
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a14/06/2000129(3)
4.46 - Notice of vacation of office by Voluntary Liquidator18/09/20034.46
L64.01HC - Early dissolution request26/03/2000L64.01HC
COCOMP - Order to wind up06/05/1997COCOMP
Financial assistance in shares acquisition - ordinary resolution16/07/1994ORES07
L64.06HC - Directions to defer dissolution26/03/2004L64.06HC