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Company Name: METROPOLITAN SYSTEMS LIMITED

Company Type:

Limited Company

Company No:

04979902

Company Address:

METROPOLITAN SYSTEMS LIMITED
The Chambers
Ashbourne Hall Cokayne Avenue
ASHBOURNE
DE6 1EJ


Date:

26/11/2009

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 SYSTEMS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
2.6 - Notice of Administration Order09/08/20012.6
Decrease in nominal capital31/01/2004RESO5
4.19(SC) - Notice of vacation of office by Liquidator21/08/20024.19(SC)
3.3(scot) - Notice of receiver's death11/01/19943.3(scot)
Order of Court (Section 138)14/04/1994OC138
Notice of Order to deal with charged property16/12/19952.18
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar08/04/1998BR4
EEIG3 - Notice of manager's particulars28/10/2000EEIG3
169 - Return by a company purchasing its own23/06/2005169
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues17/03/200688(2)
DO3 - Notice of leave granted in relation to a disqualification05/04/2005DO3
Reduction of issued capital - ordinary resolution27/11/2004ORES06
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock28/12/2003684
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch13/11/2005190
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)11/02/1994600
Redemption of shares - written resolution07/07/2001WRES16
Change in situation or address of Registered Office06/06/2002287
ORES14 - Capital/bonus issue - ordinary resolution12/01/2001ORES14
Statement by a company without share capital of rights attached to newly created class of members12/06/1998129(1)
ORES11 - Disapplication of pre-emption rights - ordinary resolution28/07/1993ORES11
680b - Application by a company which is not a joint stock company for registration under Part XXII27/06/1995680b
129(1) - Statement by a company without share capital of rights attached to newly created class of m31/07/1998129(1)
Liquidator's statement of receipts and payments15/02/19954.68
Capital/bonus issue - extraordinary resolution19/08/2005ERES14
ERESO5 - Decrease in nominal capital - extraordinary resolution08/07/1996ERESO5
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation19/09/2004COLIQ86
ORES16 - Redemption of shares - ordinary resolution30/04/1996ORES16
1.1(scot) - Report of a meeting approving voluntary arrangement29/11/20051.1(scot)
53 - Application by a public company for re-registration as a private company31/07/200553
Early dissolution request09/07/1997L64.01HC
Application for registration of a memorandum of fact that part of the property charged (a) has been31/10/2003419b
701(b) - Notice of new accounting reference date given during the course of an accounting reference28/04/2005701(b)
2.7 - Administration Order17/01/20032.7
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi17/08/200649(8)b
694(4)(b) - Statement of name20/06/2005694(4)(b)
Purchase own shares - ordinary resolution20/09/1998ORES08
COAD - Instrument issued under Section 244(5)19/07/1995COAD
12 - Declaration on application for registration22/11/200512
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than29/05/199552
ORES07 - Financial assistance in shares acquisition - ordinary resolution11/04/1993ORES07
4.44 - Notice of death of Voluntary Liquidator20/12/19944.44
Reduction of issued capital - special resolution25/05/2000SRES06
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments28/09/19991.3(scot)
Memorandum and Articles - used in re-registration18/10/1998MAR
ORESO4 - Increase in nominal capital - ordinary resolution02/11/1994ORESO4
Return by a public company purchasing its own shares for holding in treasury29/11/1993169(1B)
2.15 - Administrator's Abstract of receipts and payments11/11/20012.15
PROSP - Prospectus06/04/2000PROSP
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or31/07/2002176
2.11(scot) - Notice of order to deal with secured property09/10/19962.11(scot)
Administrative Receiver's report to change in membership of creditors' committee20/02/19943.5
CERT1 - Re-registration of a company from unlimited to limited20/04/2002CERT1
Amended Accounts07/10/1995AAMD
Allotment of securities - written resolution18/08/2004WRES10
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch18/04/1993190
Notice of manager's particulars04/02/1997EEIG3
2.8(scot) - Notice of result of meeting of creditors09/11/20032.8(scot)
Application by joint stock company for registration under Part XXII of the Companies Act 198506/05/1995680a
Change in situation or address of Registered Office28/07/1993287
Capital/bonus issue - extraordinary resolution27/02/2002ERES14
Application for striking off25/07/2004652A
4.51 - Certificate that creditors have been paid in full18/06/20054.51
4.38 - Certificate of removal of Voluntary Liquidator22/07/19934.38
4.17(SC) - Notice of final meeting of creditors15/06/20014.17(SC)
Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp21/05/2002703(P)(5)
Location of register of directors' interests in shares etc02/02/2002325
43(3)e Declaration on application by a private company for re-registration as a public company06/02/200443(3)e
4.25(SC) - Declaration of solvency02/02/20034.25(SC)
413a - Particulars of an issue of debentures out of a series of secured debentures04/04/2006413a
652C - Withdrawal of application for striking off07/05/1999652C
ERES06 - Reduction of issued capital - extraordinary resolution29/05/2004ERES06
Re-registration of a company from limited to unlimited with a change of name24/08/2004CERT4
SRES12 - Vary share rights/names - special resolution07/02/1999SRES12
OC - Order of Court19/01/1994OC
147 - Application by a public company for re-registration as a private company following cancellatio13/02/1998147
Notice of petition for administration order26/04/19932.1(scot)
4.26(SC) - Return of final meeting in a voluntary winding up12/04/19984.26(SC)
SPECPEN - Certificate of specific penalty16/07/2006SPECPEN
Notice of administration order27/09/20062.2(scot)
L64.01HC - Early dissolution request18/10/2006L64.01HC
Application to the Court for cancellation of resolution for re-registration04/12/199854
Notice of wind up31/10/2002F14
RES16 - Redemption of shares11/10/2000RES16
ORES14 - Capital/bonus issue - ordinary resolution07/07/2005ORES14