METRO DISTRIBUTION NETWORKS LIMITED — Filings & Documents (67)
Information sheet re S.751(3)
2022-01-07 · Other
Information sheet re S.751(1)
2021-09-10 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2021-08-05 · Other
(E)FNAR1 - Annual Return
2021-03-10 · Annual Return
(E)FNAR1 - Annual Return
2020-02-10 · Annual Return
(E)FNAR1 - Annual Return
2019-04-01 · Annual Return
(E)FNAR1 - Annual Return
2018-02-13 · Annual Return
(E)FNAR1 - Annual Return
2017-10-20 · Annual Return
(E)FNAR1 - Annual Return
2016-02-22 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-05-05 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-05-05 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2015-05-05 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-04-30 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2014-12-08 · Address Change
(E)FAR1 - Annual return (with a list of members)
2014-05-15 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2014-04-22 · Address Change
(E)FAR1 - Annual return (with a list of members)
2013-02-18 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-02-01 · Director/Secretary Change
(E)Amended document
2013-01-30 · Other
(E)Amended document
2013-01-30 · Other
(E)Amended document
2013-01-30 · Other
(E)FAR1 - Annual return (with a list of members)
2012-03-19 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-02-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-03-01 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-03-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-02-20 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2007-04-17 · Address Change
(E)FAR1 - Annual return (with a list of members)
2007-02-26 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2006-12-29 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2006-12-29 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2006-05-16 · Charges
(E)FM1 - Mortgage or charge details
2006-05-16 · Charges
(E)Certificate of Registration of Charge
2006-05-16 · Charges
(E)Certificate of Registration of Charge
2006-05-16 · Charges
(E)FAR1 - Annual return (with a list of members)
2006-02-11 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2005-07-29 · Address Change
(E)FSC1 - Return of Allotments
2005-06-13 · Share Related
(E)FAR3 - Annual Return - Certificate of no change
2005-02-25 · Annual Return
(E)Certificate of Registration of Charge
2004-03-04 · Charges
(E)FM1 - Mortgage or charge details
2004-03-04 · Charges
(E)FAR1 - Annual return (with a list of members)
2004-02-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-02-21 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-02-21 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-02-21 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2003-02-21 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-06-19 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2002-06-07 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-04-12 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2002-04-12 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-03-15 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2002-03-15 · Address Change
(E)Memorandum of satisfaction
2002-03-12 · Memorandum & Articles
(E)Certificate of Registration of Charge
2002-01-29 · Charges
(E)FM1 - Mortgage or charge details
2002-01-29 · Charges
(E)FD2 - Notification of Changes of Secretary and Directors
2001-11-27 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2001-11-27 · Share Related
(E)FD2 - Notification of Changes of Secretary and Directors
2001-08-02 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2001-08-02 · Director/Secretary Change
(E)Special resolution for change of name
2001-04-25 · Other
Certificate of Incorporation on Change of Name
2001-04-25 · Name Change
(E)FSC4 - Notification of Increase in Nominal Share Capital
2001-04-18 · Share Related
(E)Special resolution
2001-04-18 · Other
(E)FD1 - Notification of First Secretary and Director
2001-02-10 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2001-02-10 · Address Change
(E)Declaration of Compliance
2001-02-05 · Other
(E)Memorandum & Articles of Association
2001-02-05 · Memorandum & Articles
Certificate of Incorporation
2001-02-05 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2022-01-07 | |
| Information sheet re S.751(1) | Other | 2021-09-10 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2021-08-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-03-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-02-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-04-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-02-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-10-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-02-22 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-05-05 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-05-05 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2015-05-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-04-30 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2014-12-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-05-15 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2014-04-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-02-18 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-02-01 | |
| (E)Amended document | Other | 2013-01-30 | |
| (E)Amended document | Other | 2013-01-30 | |
| (E)Amended document | Other | 2013-01-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-03-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-02-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-03-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-03-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-02-20 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-04-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-02-26 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2006-12-29 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2006-12-29 | |
| (E)FM1 - Mortgage or charge details | Charges | 2006-05-16 | |
| (E)FM1 - Mortgage or charge details | Charges | 2006-05-16 | |
| (E)Certificate of Registration of Charge | Charges | 2006-05-16 | |
| (E)Certificate of Registration of Charge | Charges | 2006-05-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-02-11 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-07-29 | |
| (E)FSC1 - Return of Allotments | Share Related | 2005-06-13 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2005-02-25 | |
| (E)Certificate of Registration of Charge | Charges | 2004-03-04 | |
| (E)FM1 - Mortgage or charge details | Charges | 2004-03-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-02-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-02-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-02-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-02-21 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2003-02-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-06-19 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2002-06-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-04-12 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2002-04-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-03-15 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-03-15 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2002-03-12 | |
| (E)Certificate of Registration of Charge | Charges | 2002-01-29 | |
| (E)FM1 - Mortgage or charge details | Charges | 2002-01-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-11-27 | |
| (E)FSC1 - Return of Allotments | Share Related | 2001-11-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-08-02 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2001-08-02 | |
| (E)Special resolution for change of name | Other | 2001-04-25 | |
| Certificate of Incorporation on Change of Name | Name Change | 2001-04-25 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2001-04-18 | |
| (E)Special resolution | Other | 2001-04-18 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2001-02-10 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-02-10 | |
| (E)Declaration of Compliance | Other | 2001-02-05 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2001-02-05 | |
| Certificate of Incorporation | Incorporation | 2001-02-05 |
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