- Company Overview for MEYER 9 LIMITED (00119907)
- Filing history for MEYER 9 LIMITED (00119907)
- People for MEYER 9 LIMITED (00119907)
- Charges for MEYER 9 LIMITED (00119907)
- More for MEYER 9 LIMITED (00119907)
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) |
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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
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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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Request DocumentDirector resigned |
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
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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
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentDirector resigned |
17 Jul 1992 | 288 |
Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
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 |