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Company Name: METROPOLITAN ROEBUCK LIMITED

Company Type:

Limited Company

Company No:

04926728

Company Address:

METROPOLITAN ROEBUCK LIMITED
Freshwater House
158-162 Shaftesbury Avenue
LONDON
WC2H 8HR


Date:

05/12/2009

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

Email Address:
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METROPOLITAN ROEBUCK LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
L64.06HC - Directions to defer dissolution06/12/1994L64.06HC
Re-registration of a company from public to private with a change of name08/10/1999CERT11
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi17/08/200649(8)b
Certificate of registration of order of court and minute on reduction of share capital28/07/2001CERT18
Certificate of registration of order of court and minute on reduction of share capital and share pre01/06/2001CERT16
288c - Notice of change of directors or secretaries or in their particulars21/05/2001288c
CERT14 - Certificate of registration of a resolution on reduction of share capital12/04/2005CERT14
ERES10 - Allotment of securities - extraordinary resolution07/06/1997ERES10
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock16/09/2004684
SRES15 - Change of Name Special Resolution23/03/2000SRES15
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)21/08/1994GAZ1(A)
Notice of place where an oversea branch register is kept - register non-legible form21/06/2001362a
COLIQ - Orders to rescind, defer or stay26/07/2001COLIQ
Annual Return02/06/2004363
CERT7 - Re-registration of a company from private to public with a change of name23/10/1994CERT7
4.25(SC) - Declaration of solvency03/03/20064.25(SC)
RES13 - Other resolution17/08/1997RES13
Statement of name12/03/2003694(4)(a)
Registration of a place of business of an oversea company previously registered as a branch27/03/2002691-REREG
405(1) - Notice of appointment of Receiver24/05/2002405(1)
RES13 - Other resolution08/08/2003RES13
AUD - Auditor's letter of resignation16/07/1999AUD
SRES07 - Financial assistance in shares acquisition - special resolution02/10/2005SRES07
CERT2 - Re-registration of a company from unlimited to limited with a change of name28/08/1993CERT2
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments05/04/20031.3(scot)
Purchase own shares12/04/1993RES08
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation13/03/2006COLIQ
AA - Annual Accounts20/12/2002AA
4.9(SC) - Notice of appointment of Liquidator02/11/20024.9(SC)
413a - Particulars of an issue of debentures out of a series of secured debentures16/02/2003413a
ORES06 - Reduction of issued capital - ordinary resolution01/07/1997ORES06
BR5 - Return by an oversea company subject to branch registration of change of address or other bran06/01/2002BR5
2.8(scot) - Notice of result of meeting of creditors12/08/19982.8(scot)
Notice of change of directors or secretaries or in their particulars18/11/1996288c
169 - Return by a company purchasing its own27/06/2004169
169 - Return by a company purchasing its own27/04/2000169
L64.07 - Release of Official Receiver21/09/2006L64.07
Striking-off action suspended (Section 652A)01/07/1997SOAS(A)
92(SC) - Liquidator's statement of accounts (for Scottish companies only)12/10/200592(SC)
Notice of appointment of directors or secretaries (Welsh language form).27/03/1995288aCYM
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo11/04/199388(2)R
Return and declaration delivered for registration of a place of business of an oversea company30/06/1993691
L64.06 - Directions to defer dissolution31/03/2006L64.06
RES11 - Disapplication of pre-emption rights03/12/1999RES11
Amended Accounts04/11/2002AAMD
Notice of assignment of name or new name to any class of shares10/04/1998128(4)
EEIG1 - Statement of name02/03/1995EEIG1
CERT6 - Re-registration of a company from unlimited to PLC21/03/2003CERT6
ORES11 - Disapplication of pre-emption rights - ordinary resolution04/01/1997ORES11
COAD - Instrument issued under Section 244(5)19/08/1998COAD
318 - Location of directors' service con27/07/2004318
ORESO5 - Decrease in nominal capital - ordinary resolution23/10/2003ORESO5
AAMD - Amended Accounts11/07/2005AAMD