METRO LIGHT LIMITED — Filings & Documents (74)
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(C)Special Resolution (Dormant Company)
2023-05-05 · Other
Information sheet re discontinuation of striking off due to objection received
2023-03-09 · Other
Information sheet re S.745(2)(b)
2022-12-02 · Other
Information sheet re striking off of this company under consideration
2022-10-12 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-09-08 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-01-20 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-01-20 · Annual Return
(E)FND4 - Notice of Resignation of Company Secretary and Director
2020-04-29 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-07-05 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2019-07-05 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-07-05 · Annual Return
(E)FNAR1 - Annual Return
2018-06-01 · Annual Return
(E)FNAR1 - Annual Return
2017-06-02 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-02-24 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2017-02-24 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-06-24 · Annual Return
(E)FNAR1 - Annual Return
2015-06-18 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-07-15 · Director/Secretary Change
(E)FNAR1 - Annual Return
2014-06-12 · Annual Return
(E)FNC2 - Notification of Change of Company Name
2013-07-11 · Name Change
Certificate of Change of Name
2013-07-11 · Name Change
(E)FAR1 - Annual return (with a list of members)
2013-07-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-06-26 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-06-17 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-06-01 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-06-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-05-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-06-28 · Annual Return
(E)Special resolution
2007-06-08 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-05-29 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2007-05-29 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2006-08-24 · Address Change
(E)FAR1 - Annual return (with a list of members)
2006-06-16 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-06-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-06-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-06-30 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2002-07-03 · Annual Return
(E)Memorandum of satisfaction
2001-06-29 · Memorandum & Articles
(E)FAR1 - Annual return (without a list of members)
2001-06-13 · Annual Return
(E)Notice of mortgagee going out of possession
2001-05-03 · Charges
(E)Notice of mortgagee going into possession
2001-03-21 · Charges
(E)FAR1 - Annual return (with a list of members)
2000-06-02 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-03-17 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2000-03-17 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
2000-03-17 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2000-03-17 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
2000-03-17 · Other
(E)FAR1 - Annual return (without a list of members)
1999-06-30 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1999-05-28 · Address Change
(E)FM1 - Mortgage or charge details
1999-03-15 · Charges
(E)Certificate of Registration of Charge
1999-03-15 · Charges
(E)Certificate of Registration of Charge
1999-01-21 · Charges
(E)Certificate of Registration of Charge
1999-01-21 · Charges
(E)FM1 - Mortgage or charge details
1999-01-21 · Charges
(E)FM1 - Mortgage or charge details
1999-01-21 · Charges
(E)FAR1 - Annual return (with a list of members)
1998-06-15 · Annual Return
(E)Certificate of Registration of Charge
1997-11-20 · Charges
(E)FM1 - Mortgage or charge details
1997-11-20 · Charges
(E)Certificate of Registration of Charge
1997-10-03 · Charges
(E)Certificate of Registration of Charge
1997-10-03 · Charges
(E)FM1 - Mortgage or charge details
1997-10-03 · Charges
(E)FM1 - Mortgage or charge details
1997-10-03 · Charges
(E)FD2 - Notification of Changes of Secretary and Directors
1997-08-11 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1997-06-03 · Address Change
(E)FIXA - Notice of resignation of director or secretary
1997-06-03 · Other
(E)Resignation letter from directors or secretaries
1997-06-03 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-06-03 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1997-06-03 · Director/Secretary Change
(E)FIB - Return of allotments
1997-06-03 · Other
(E)FX(i) - Return of first directors and secretary
1997-05-28 · Director/Secretary Change
(E)Memorandum & Articles of Association
1997-05-26 · Memorandum & Articles
(E)Declaration of Compliance
1997-05-26 · Other
Certificate of Incorporation
1997-05-26 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (C)Special Resolution (Dormant Company) | Other | 2023-05-05 | |
| Information sheet re discontinuation of striking off due to objection received | Other | 2023-03-09 | |
| Information sheet re S.745(2)(b) | Other | 2022-12-02 | |
| Information sheet re striking off of this company under consideration | Other | 2022-10-12 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-09-08 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-01-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-01-20 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2020-04-29 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-07-05 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2019-07-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-07-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-06-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-06-02 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-02-24 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2017-02-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-06-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-06-18 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-07-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-06-12 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2013-07-11 | |
| Certificate of Change of Name | Name Change | 2013-07-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-07-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-06-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-06-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-06-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-06-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-05-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-06-28 | |
| (E)Special resolution | Other | 2007-06-08 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-05-29 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2007-05-29 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-08-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-06-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-06-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-06-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-06-30 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-07-03 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2001-06-29 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-06-13 | |
| (E)Notice of mortgagee going out of possession | Charges | 2001-05-03 | |
| (E)Notice of mortgagee going into possession | Charges | 2001-03-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-06-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-03-17 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2000-03-17 | |
| (E)Resignation letter from directors or secretaries | Other | 2000-03-17 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2000-03-17 | |
| (E)Resignation letter from directors or secretaries | Other | 2000-03-17 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-06-30 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-05-28 | |
| (E)FM1 - Mortgage or charge details | Charges | 1999-03-15 | |
| (E)Certificate of Registration of Charge | Charges | 1999-03-15 | |
| (E)Certificate of Registration of Charge | Charges | 1999-01-21 | |
| (E)Certificate of Registration of Charge | Charges | 1999-01-21 | |
| (E)FM1 - Mortgage or charge details | Charges | 1999-01-21 | |
| (E)FM1 - Mortgage or charge details | Charges | 1999-01-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-06-15 | |
| (E)Certificate of Registration of Charge | Charges | 1997-11-20 | |
| (E)FM1 - Mortgage or charge details | Charges | 1997-11-20 | |
| (E)Certificate of Registration of Charge | Charges | 1997-10-03 | |
| (E)Certificate of Registration of Charge | Charges | 1997-10-03 | |
| (E)FM1 - Mortgage or charge details | Charges | 1997-10-03 | |
| (E)FM1 - Mortgage or charge details | Charges | 1997-10-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-08-11 | |
| (E)Notice of registered office and any change thereof | Address Change | 1997-06-03 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1997-06-03 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-06-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-06-03 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1997-06-03 | |
| (E)FIB - Return of allotments | Other | 1997-06-03 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1997-05-28 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1997-05-26 | |
| (E)Declaration of Compliance | Other | 1997-05-26 | |
| Certificate of Incorporation | Incorporation | 1997-05-26 |
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