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Company Name: METROZ LIMITED

Company Type:

Limited Company

Company No:

05981385

Company Address:

METROZ LIMITED
2ND Floor
145-157 St John Street
LONDON
EC1V 4PY


Date:

04/12/2009

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

Email Address:
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METROZ LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
L64.01 - Early dissolution request20/07/1999L64.01
363x - Annual Return06/12/1997363x
Order of Court (Section 425)31/05/2005OC425
ERES12 - Vary share rights/names - extraordinary resolution24/08/1998ERES12
Administration Order26/09/19952.7
403a - Declaration of satisfaction in full or in part of a mortgage or charge21/09/2003403a
652A - Application for striking off25/01/2002652A
WRES12 - Vary share rights/names - written resolution22/03/1995WRES12
401 - Register of Charges25/04/1998401
Notice of appointment of a Liquidator of an oversea company03/02/1994703P(3)
WRES12 - Vary share rights/names - written resolution10/08/2001WRES12
128(1) - Statement of rights attached to allotted shares09/04/1993128(1)
Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe23/09/1999686
Application by a public company for certificate to commence business and statutory declaration in su23/03/1997117
RESO5 - Decrease in nominal capital01/07/2000RESO5
Notice of death of Voluntary Liquidator15/07/19964.44
Re-registration of a company from public to private with a change of name06/08/2001CERT11
SOAS(A) - Striking-off action suspended (Section 652A)08/01/1994SOAS(A)
Notice of order of revocation or suspension of voluntary arrangement03/01/19941.2(scot)
1.4(scot) - Notice of completion of voluntary arrangement27/02/19941.4(scot)
1.4 - Notice of completion of voluntary arrang10/07/20011.4
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio29/01/19954.69
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court18/06/20004.27(SC)
RES06 - Reduction of issued capital29/09/2004RES06
DISS6 - Notice of striking-off action suspended18/07/1994DISS6
ERES13 - Other resolution - extraordinary resolution02/11/2002ERES13
Declaration on application for registration27/02/200612
691 - Return and decleration delivered for registration of a place of business of an oversea company03/07/2001691
Declaration on application for registration01/10/199612
Return by an oversea company subject to branch registration08/12/1996BR3
Application by an unlimited company to be re-registered as limited31/08/199751
49(1) - Application by a limited company to be re-registered as unlimited05/10/199749(1)
Return by an oversea company of the branch at which the constitutional documents of the company have12/07/2001BR7
401 - Register of Charges27/08/1995401
3.6 - Abstract of receipt and payments in receivership30/12/20013.6
Capital/bonus issue - written resolution05/02/2004WRES14
Shares agreement21/12/1999SA
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a10/04/1993129(3)
RELREC - Official Receiver's release03/02/2001RELREC
Resolution to re-register - ordinary resolution10/04/2004ORES02
2.8(scot) - Notice of result of meeting of creditors06/12/20062.8(scot)
53 - Application by a public company for re-registration as a private company31/07/200553
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th15/06/1999225(2)
ERES11 - Disapplication of pre-emption rights - extraordinary resolution12/09/1993ERES11
4.28(SC) - Notice under sections 204(6) or 205(6)25/11/20054.28(SC)
288c - Notice of change of directors or secretaries or in their particulars04/06/1998288c
363 - Annual Return30/06/2002363
Decrease in nominal capital - special resolution02/05/2001SRESO5
L64.06 - Directions to defer dissolution12/10/2001L64.06
Return by an oversea company subject to branch registration of an alteration to constitutional docum24/03/1995BR2
Orders to rescind, defer or stay23/02/2000COLIQ
L64.04 - Directions to defer dissolution18/01/2001L64.04
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio04/08/20044.69
Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines01/07/1993242
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation28/01/2002703(P)(5)
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional30/06/2003BR2
CERT5 - Re-registration of a company from private to public08/08/1995CERT5
Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before09/08/2001PUC30
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b05/06/2004242
49(1) - Application by a limited company to be re-registered as unlimited22/03/199549(1)
Return of final meeting in creditors' voluntary winding-up14/03/20014.72
128(4) - Notice of assignment of name or new name to any class of shares14/09/2002128(4)
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t04/11/2002139
363a - Annual Return28/01/2004363a
BR1 - Return delivered for registration of a branch of an oversea company10/02/2002BR1
ERESO5 - Decrease in nominal capital - extraordinary resolution17/05/2005ERESO5
Withdrawal of application for striking off12/01/1998652C
4.68 - Liquidator's statement of receipts and payments03/05/19944.68
SRES03 - Exempt from appointment of auditor - special resolution23/02/1997SRES03
325a - Location of register of directors' interests in shares etc where the register is in non-legib19/04/1999325a
Notice of result of meeting of creditors11/12/19942.8(scot)
DO2 - Notice of disqualification order against a body cor04/11/1994DO2
363a - Annual Return10/08/1998363a
Shares agreement06/06/1995SA