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MEYER 9 LIMITED

Company number 00119907

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
04 May 1994 88(2)R Ad 31/03/94--------- £ si 1000000@1=1000000 £ ic 13233629/14233629
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Request DocumentAd 31/03/94--------- £ si 1000000@1=1000000 £ ic 13233629/14233629
04 May 1994 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
04 May 1994 123 £ nc 13233629/14233629 31/03/94
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Request Document£ nc 13233629/14233629 31/03/94
05 Jul 1993 288 Director resigned
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27 Jun 1993 363x Return made up to 13/05/93; full list of members
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Request DocumentReturn made up to 13/05/93; full list of members
15 Jun 1993 AA Full accounts made up to 31 March 1993
15 Jan 1993 288 Director resigned
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Request DocumentDirector resigned
18 Oct 1992 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
13 Oct 1992 AA Full accounts made up to 31 March 1992
09 Oct 1992 88(2)R Ad 25/09/92--------- £ si 6000000@1=6000000 £ ic 7233629/13233629
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Request DocumentAd 25/09/92--------- £ si 6000000@1=6000000 £ ic 7233629/13233629
09 Oct 1992 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
09 Oct 1992 123 £ nc 7233629/13233629 23/09/92
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Request Document£ nc 7233629/13233629 23/09/92
09 Oct 1992 288 Director resigned
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Request DocumentDirector resigned
17 Jul 1992 288 Director resigned
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Request DocumentDirector resigned
17 Jul 1992 288 Director resigned
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Request DocumentDirector resigned
17 Jul 1992 288 Director resigned
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Request DocumentDirector resigned
15 Jul 1992 363b Return made up to 13/05/92; full list of members
14 Jul 1992 288 New director appointed
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Request DocumentNew director appointed
03 Jul 1992 CERTNM Company name changed cadel LIMITED\certificate issued on 06/07/92
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Request DocumentCompany name changed cadel LIMITED\certificate issued on 06/07/92
30 Jun 1992 CERTNM Company name changed\certificate issued on 30/06/92
29 Jun 1992 287 Registered office changed on 29/06/92 from: cadel house scotswood road newcastle upon tyne NE4 7AP
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Request DocumentRegistered office changed on 29/06/92 from: cadel house scotswood road newcastle upon tyne NE4 7AP
29 Jun 1992 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
29 Jun 1992 288 New director appointed
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Request DocumentNew director appointed
29 Jun 1992 288 New director appointed
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Request DocumentNew director appointed
21 Jan 1992 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed